shift the registered office of the company within the limit of city from 4th floor, flat-4A, Block-o, 671, New Alipore , Kolkata-700053, West Bengal to Room No.7E, 7th Floor, Mani Square ....
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Bangalore Fort Farms Limited (BSE: 539120) informed the stock exchanges on May 9, 2025 about two board decisions. First, the company is shifting its registered office within Kolkata — from 4th Floor, Flat-4A, Block-O, 671, New Alipore, Kolkata-700053 to Room No. 7E, 7th Floor, Manisquare Mall, 164/1, Maniktala Main Road, Kolkata-700054, effective May 9, 2025. Second, Mr. Gaurav Singh (DIN: 08595011) has been appointed 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, and brings over 17 years of experience in R&D, innovation, and product development across the aggrotech and technology sectors. The company confirmed he is not related to any existing director and is not debarred by SEBI or any other authority. The meeting ran from 1:00 PM to 2:00 PM.
Both actions are routine corporate housekeeping and unlikely to move the stock. The office shift is within the same city with no operational impact, and adding an independent director with relevant sector experience is a positive governance signal but is subject to shareholder ratification.