In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing regulations), kindly note that the 58th Annual General Meeting (AGM) of ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Bangalore Fort Farms Limited (proposed to be renamed Grameva Limited) has filed its Annual Report for FY 2024-2025 and the notice for its 58th AGM, scheduled for September 25, 2025, via video conferencing. Key financials: Gross Revenue rose 10.9% to Rs. 41.41 crore (from Rs. 37.34 crore), Net Profit After Tax jumped 44% to Rs. 0.49 crore (from Rs. 0.34 crore), and Net Worth stands at Rs. 8.22 crore. The AGM agenda includes ordinary items (adoption of financials, reappointment of a director) and several special items: a five-fold increase in Authorised Share Capital from Rs. 5 crore to Rs. 25 crore, appointment of Mr. Deepak Kandoi as new Managing Director, re-designation of Mr. Mahendra Singh from MD to Whole-Time Director, three new Independent Directors, and a proposed change of company name to "Grameva Limited" or "Grameva Fort Farms Limited."
Routine compliance filing with solid financial growth (revenue +11%, profit +44%) that may reassure shareholders, though margins remain thin. The proposed 5x jump in authorised share capital and leadership reshuffle suggest the company is positioning for fundraising or strategic expansion — shareholders should watch the AGM resolutions closely as they signal the next phase of growth.