THIS IN FURTHERANCE TO OUR LETTER DATED 25TH SEPTEMBER,2025, AND PURSUANT TO THE REPORT SUBMITTED BY THE SCRUTINIZER, WE HEREBY INFORM THAT THE SHAREHOLDERS OF THE COMPANY AT THE 58TH ANNUAL ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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At the 58th AGM held on 25 September 2025, shareholders approved raising the company's authorised share capital from Rs. 5 crore to Rs. 25 crore, a five-fold increase. The company's name was officially changed from Bangalore Fort Farms Limited to Grameva Limited, with MCA approval already secured. Mr. Deepak Kandoi, a Chartered Accountant, was appointed as the new Managing Director for a 5-year term, while Mr. Mahendra Singh was re-designated from MD to Whole-time Director. Three new Independent Directors – Mr. Pranay Tandon, Mr. Rajat Sharma, and Ms. Nimisha Srivastava – were also appointed for 5-year terms each, significantly reshaping the board.
The sharp jump in authorised capital hints at potential fundraising or expansion plans in the pipeline. The sweeping board overhaul, including a new MD and multiple independent directors, points to a strategic reset and a possible change in business direction for the company.