With reference to the Notice dated 29.08.2025 convening the 58th AGM of the Company to be held on 26.09.2025 shareholders are hereby informed that an addition has been made to the Explanatory ....
Price
▲ 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 called its 58th AGM on September 25, 2025 at 11:00 AM via video conferencing, with remote e-voting from September 22–24. For FY25, the company reported gross revenue of Rs 41.41 crores (up 10.9% from Rs 37.34 crores), net profit of Rs 0.49 crores (up 44% from Rs 0.34 crores), and net worth of Rs 8.22 crores. Key resolutions include a 5x increase in authorized share capital (from Rs 5 crore to Rs 25 crore), change of company name to Grameva Limited, appointment of Mr. Deepak Kandoi as new Managing Director, re-designation of Mr. Mahendra Singh as Whole-Time Director, and induction of three new Independent Directors (Mr. Pranay Tandon, Mr. Rajat Sharma, Ms. Nimisha Srivastava).
Shareholders are being asked to vote on major changes including a sharp jump in authorized capital, a name change, and a new Managing Director, which together signal upcoming fundraising, stock issuance, or restructuring plans. The strong 44% jump in net profit and revenue growth suggest improving operational performance, though absolute profits remain modest. Investors should monitor the AGM outcomes closely as these resolutions could pave the way for dilution or strategic shifts.