IN TERMS OF REGULATION 30 READ WITH SCHEDULE III OF THE SEBI LODR REGULATIONS 2015, KINDLY BE ADVISED, FURTHER TO OUR LETTER DATED 29TH AUGUST 2025, IN COMPLIANCE WITH THE VARIOUS CIRCULARS ....
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Awaiting price reaction for this filing.
Bangalore Fort Farms Limited held its 58th Annual General Meeting on 25th September 2025 via video conferencing using the NSDL platform. All board members, including the chairpersons of the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees, were present along with the statutory, secretarial, and internal auditors. The Managing Director, Mr. Mahendra Singh, was elected to chair the meeting. The Chairman highlighted business stability, future prospects, leadership transition, and capital expansion, while CFO Mr. Bidhan Chandra Roy briefed shareholders on revenue, profitability, balance sheet strength, and liquidity. Shareholders raised queries on business expansion, dividend, capex, and growth outlook. Remote e-voting ran from 22–24 September 2025, with results and the scrutinizer's report to be declared the same day.
This is a routine procedural filing confirming the AGM was conducted smoothly with full quorum and clean audit reports. No material decisions were announced; investors should watch for the e-voting results on the resolutions put to vote, which could include dividend approval and other key items.