Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 ,inter alia, to consider and approve Notice is hereby given ....
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Bangalore Fort Farms Ltd (BSE: 539120) has informed BSE that its Board of Directors will meet on Friday, 9th May 2025 at its registered office in Kolkata. The board will consider two key items: (1) shifting the registered office within Kolkata from 4th Floor, Flat 4A, Block O, 671 New Alipore to Room No. 7E, 7th Floor, Manisquare Mall, 164/1 Maniktala Main Road, Kolkata - 700054, and (2) appointment of Mr. Gaurav Singh (DIN: 08595011) as an Additional Non-Executive Independent Director. The intimation is issued under Regulation 29 of SEBI LODR Regulations, 2015.
Both agenda items are routine corporate housekeeping - an office relocation within the same city and the appointment of an additional independent director to strengthen the board. These are unlikely to materially move the stock price, but the new independent director addition is a positive governance signal.