| Source Date | Board Meeting Date | Details |
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01-Jun-2026
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09-Jun-2026
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Inter alia, to transact the following:- 1. To consider and approve the Appointment of M/s. SDP & Associates, Chartered Accountants, Kolkata (Firm Registration No. 322176E) as Statutory Auditors to fill the casual vacancy caused due to resignation of M/s. Amit Ray & Co., Chartered Accountants, subject to approval of shareholders. 2. To recommend for appointment of M/s. SDP & Associates, Chartered Accountants, Kolkata (Firm Registration No. 322176E) as Statutory Auditors of the Company for a term of five consecutive years, subject to approval of shareholders; 3. Appointment of Scrutinizer for conducting the E-voting process; 4. To consider and approve the notice convening the 59th Annual General Meeting of the Company; 5. To consider approve Book Closure period, Cut-off date and E-voting related matters for the ensuing Annual General Meeting; 6. To consider and approve Date, time and mode of convening the 59th Annual General Meeting of the Company; 7. To approve other Business matters with the permission of the Chair.
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12-May-2026
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20-May-2026
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Audited Results
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06-Apr-2026
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11-Apr-2026
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Inter alia :- 1. To consider and approve the appointment of Secretarial Auditor for the FY 2026-27. 2. To consider and approve the appointment of M/s. Tibrewalla & Associates, Chartered Accountants, as Internal Auditor of the Company for the FY 2026-27. 3. To consider and approve the proposal for setting up a Layer Farming unit of company. 4. To consider and approve the proposal for setting Feed Mill Project unit of the company. 5. To consider and approve the proposal for setting up a Piggery unit of the company. 6. To consider and approve the proposal for setting up an Aquaculture unit of the company.
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06-Feb-2026
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14-Feb-2026
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Quarterly Results
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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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