We write to confirm the dispatch of Notice convening 58th Annual General Meeting on Thursday 25.09.2025 through VC .The aforesaid documents were sent through email only to those members ....
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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 has confirmed the dispatch of the Notice for its 58th Annual General Meeting to be held on Thursday, 25 September 2025 at 11:00 AM through Video Conference (VC) / Other Audio-Visual Means (OAVM). The Notice and Annual Report for FY 2024-25 were sent only by email to members whose email IDs are registered with the Company, RTA, or Depository Participants. Newspaper advertisements confirming the AGM were published on 30 August 2025 in Business Standard (English national daily) and Arthik Lipi (Bengali, Kolkata edition). Physical copies of the Notice and Annual Report have been dispensed with per MCA and SEBI circulars, and a web-link letter dated 29 August 2025 was sent to members without registered email addresses.
This is a routine procedural filing under SEBI LODR Regulation 30 and has no direct material impact on the stock price or shareholder value. It simply confirms compliance with AGM notice publication requirements.