This is to inform you that Corrigendum to the Notice of 58th Annual General Meeting to be held on 25.09.2025 was submitted with exchange on 01.09.2025 in relation to the item no. 9 of the ....
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Bangalore Fort Farms Limited (now Grameva Ltd, BSE Scrip Code: 539120, CSE Scrip Code: 012644) has issued a corrigendum to the notice of its 58th Annual General Meeting scheduled for 25th September 2025 at 11:00 AM. The corrigendum, originally filed with the exchange on 1st September 2025, relates to Item No. 9 of the Explanatory Statement concerning the proposed change of the company's name. It clarifies that the company has complied with the applicable requirements of Regulation 45 of the SEBI (LODR) Regulations, 2015, and has obtained a certificate from a Practicing Chartered Accountant confirming such compliance, annexed as Annexure-1 on pages 32A and 32B of the AGM Notice. Newspaper advertisements regarding this were published on 2nd September 2025 in Business Standard (English) and Arthik Lipi (Bengali, Kolkata edition). All other details of the AGM Notice remain unchanged, and the updated notice is available on the company's website and on the BSE and CSE websites.
This is a procedural update clarifying regulatory compliance for the proposed name change agenda item, with no change in financial or operational terms. Shareholders should review the corrigendum along with the original AGM notice before voting on the name change resolution on 25 September 2025.