| Source Date | Board Meeting Date | Details |
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27-Nov-2025
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05-Dec-2025
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Inter alia, to consider and approve:- 1. To consider the introduction of ?Brew factor? a new brand designed to address the growing demand for coffee and tea solutions in the corporate market, along with assessment of the proposed product positioning, operational plan, and projected business impact. ? Any other matter with the permission of the Board.
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04-Nov-2025
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12-Nov-2025
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Quarterly Results
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24-Oct-2025
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01-Nov-2025
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Inter alia, to consider and approve:- 1. To consider and take on record the resignation of Mr. Gaurav Singh, Mrs. Shalini Srivastava, Mr. Sundeep Kumar Tayal and Mr. Naba Kumar Das , Independent Directors from the Board. 2. To consider and approve the changes in the constitution of the Audit Committee.3. To consider and approve the changes in the constitution of the NRC.4. to authorize filling of the necessary forms and intimation to stock exchange if required.5. To consider and approve the payment of penalties levied by BSE for non-filling of voting result in XBRL and to approve submission of management reply.6. To place on record the submission of management reply regarding SDD Non-Compliance under SEBI(PIT) Regulations, 2015.
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19-Aug-2025
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26-Aug-2025
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A.G.M. & Inter alia, to consider and approve:- 1. To consider the request received from Mr. Mahendra Singh (07692374)to re-designate him as a Director. 2. To consider & approve the increase in remuneration of Mr. Mahendra Sing. 3. To consider & approve the appointment of Mr. Deepak Kandoi (11074878) as MD. 4. To consider and approve the appointment of Mr. Pranay Tandon (11068992) as an ID. 5. To consider & approve the appointment of Mr. Rajat Sharma (11243035) as an ID. 6. To consider & approve the appointment of Ms. Nimisha (11243047) as an ID. 7. To consider and approve the proposal for obtaining approval of u/s180(1)(a) and 180(1)(c) of the Co. Act,2013. 8. To consider & approve the proposal for approval u/s186 of the Co. Act,2013 for loans & investments . 9. To increase in the Authorised Share Capital of the Company to Rs.25Cr. 10. To consider & approve the proposal for change in the name of the Company from Bangalore Fort Farms Limited to Grameva Limited. 11. To consider & approve Directors Report for FY24-25. To propose the appointment of Secretarial Auditor .
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28-Jul-2025
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04-Aug-2025
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Quarterly Results
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23-Jun-2025
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01-Jul-2025
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Inter alia, to consider and approve:- (i) To appoint Ms. MILAN BHATIA (MEM. No: A34850) as the Company Secretary and Compliance Officer of the Company. (ii) Any other matter with the permission of the Board.
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19-May-2025
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30-May-2025
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Audited Results
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02-May-2025
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09-May-2025
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Inter alia, to transact the following business: i. Shifting of registered office of the company within the local limits of the city from 4th Floor, Flat - 4A, Block - O, 671, New Alipore, Kolkata ? 700053, West Bengal, to Room No. 7E, 7th Floor, Manisquare Mall, 164/1, Maniktala Main Road, Kolkata - 700054, West Bengal.s ii. Appointment of Mr. Gaurav Singh (DIN: 08595011) as Additional Non-ExecutiveIndependent Director on the Board
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24-Feb-2025
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03-Mar-2025
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Inter alia, to consider and approve:- (i) To appoint Mrs. Shalini Srivastava (DIN: 10951727) as an Additional Non-Executive-Independent Directosr on the Board. (ii) Any other matter with the permission of the Board.
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31-Jan-2025
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10-Feb-2025
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Quarterly Results
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