Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 ,inter alia, to consider and approve -To consider the request ....
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Bangalore Fort Farms Ltd has called a Board Meeting on 26 August 2025 to consider several major items. The Board will consider stepping down of Mr. Mahendra Singh as Managing Director and re-designating him as a Director, along with increasing his remuneration. It will also consider appointing Mr. Deepak Kandoi as the new Managing Director and three new Independent Directors — Mr. Pranay Tandon, Mr. Rajat Sharma, and Ms. Nimisha Srivastav. Other key proposals include increasing the Authorised Share Capital to Rs. 25 Crores, changing the company name from 'Bangalore Fort Farms Limited' to 'Grameva Limited', and approving the Directors' Report and 58th AGM notice. The Board will also fix the Book Closure / Record Date for dividend, appoint a Secretarial Auditor for 5 years (FY 2025-26 to 2029-30), and approve proposals under Sections 180 and 186 of the Companies Act for borrowing powers and loans/investments.
This is a routine Board Meeting intimation, but it packs significant changes — a new Managing Director, three new Independent Directors, a capital structure expansion, and a proposed company name change. Shareholders should watch for the outcomes on 26 August, as leadership reshuffles and capital changes can affect both governance quality and future dilution prospects. The name change to Grameva Limited may also signal a rebranding or shift in business focus.