Grameva Limited

Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 inter alia to consider and approve -To consider the request received from Mr. Mahendra Singh (07692374)to re-designate him as a Director. To consider & approve the increase in remuneration of Mr. Mahendra Sing. To consider & approve the appointment of Mr. Deepak Kandoi (11074878) as MD. To consider and approve the appointment of Mr. Pranay Tandon (11068992) as an ID. To consider & approve the appointment of Mr. Rajat Sharma (11243035) as an ID. To consider & approve the appointment of Ms. Nimisha (11243047) as an ID. To consider and approve the proposal for obtaining approval of u/s180(1)(a) and 180(1)(c) of the Co. Act2013. To consider & approve the proposal for approval u/s186 of the Co. Act2013 for loans & investments .To increase in the Authorised Share Capital of the Company to Rs.25Cr. To consider & approve the proposal for change in the name of the Company from Bangalore Fort Farms Limited to Grameva Limited. To consider & approve Directors Report for FY24-25. To propose the appointment of Secretarial Auditor .