The Register of Members and the Share Transfer books would remain closed from Friday, 19th September, 2025 to Thursday 25th September 2025 for the purpose of Annual General Meeting.
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Bangalore Fort Farms Limited has announced its 58th Annual General Meeting (AGM) to be held on Thursday, 25th September 2025 at 11:00 A.M. via video conferencing. The Register of Members and Share Transfer books will be closed from Friday, 19th September to Thursday, 25th September 2025, with the cut-off date set as 18th September 2025 for e-voting eligibility. Key business items include increasing authorized share capital from Rs. 5 crore to Rs. 25 crore, changing the company name to Grameva Limited, re-designating Mahendra Singh from Managing Director to Whole-Time Director, appointing Deepak Kandoi as the new Managing Director, and appointing three new Independent Directors. For FY 2024-25, the company reported gross revenue of Rs. 41.41 crores (up 10.9% YoY) and net profit of Rs. 0.49 crores (up 44% YoY), with net worth at Rs. 8.22 crores.
Shareholders as of the 18th September 2025 cut-off date are eligible to vote on significant corporate changes including a 5x increase in authorized share capital (potentially paving the way for a future fund raise) and a company name change. The leadership transition with a new Managing Director and three new Independent Directors signals governance restructuring. The book closure period means no share transfers will be processed during this window.