Please be informed that Mrs. Archana Singh has tendered her resignation from the post of Company Secretary and the Compliance Officer w.e.f. the close of Business hours on 11th April 2025.
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Mrs. Archana Singh has resigned from the post of Company Secretary, Compliance Officer, and all other statutory/designated positions at Bangalore Fort Farms Limited, effective close of business hours on 11 April 2025. The reason cited is personal reasons, and she confirmed there are no other reasons for her departure. The Board recorded its appreciation for her services during her tenure. The intimation was signed and filed by the Chief Financial Officer, Bidhan Chandra Roy, in line with SEBI Listing Regulations.
This is a routine KMP-level change with no operational disruption expected. The company will need to appoint a new Company Secretary within the regulatory timelines prescribed under the Companies Act; shareholders should watch for the replacement appointment as the next update.