Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
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Bangalore Fort Farms Limited (BSE Scrip Code: 539120) has informed BSE that a Board Meeting is scheduled for Tuesday, 1st July 2025 at its registered office in Kolkata. The primary agenda item is to consider and approve the appointment of Ms. Milan Bhatia (Membership No: A34850) as the Company Secretary and Compliance Officer of the Company. Any other matters may also be taken up with the Board's permission. The intimation is signed by Mahendra Singh, Managing Director.
This is a routine compliance filing to formally appoint a Company Secretary, which is a key managerial personnel required under the Companies Act. No material impact on shareholders or stock price is expected as this is a standard governance disclosure.