Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ....
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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's Board met on May 9, 2025 and took two decisions. First, it approved shifting the registered office within Kolkata, from 4th Floor, Flat-4A, New Alipore to Room No. 7E, 7th Floor, Manisquare Mall, Maniktala Main Road, effective the same day. Second, the Board appointed Mr. Gaurav Singh (DIN: 08595011) as an Additional Non-executive Independent Director for a five-year term, subject to shareholder approval. Mr. Singh holds a B.Com (Hons) from BHU and an MCA from KIET, and brings over 17 years of experience in R&D, innovation, and product development in the aggrotech and technology sectors. He is not related to any existing director on the board. Note: the filing references the company as Bangalore Fort Farms Limited, though the listing appears under 'Grameva Ltd'.
The office shift is a routine administrative change with no material impact on operations. The addition of an independent director with aggrotech and technology expertise signals a possible strategic focus on these areas, though the appointment still requires shareholder approval and has no immediate effect on financials or share price.