Bangalore Fort Farms has informed that a Meeting of the Board of Directors of our Company is scheduled to be held on Saturday, 22nd June 2024 at the Registered Office situated at 16A, Brabourne Road, 6th Floor, Kolkata-700001; To appoint Mahendra Singh (DIN: 07692374) as Managing Director on the Board subject to the consent of the members of the company at a duly convened General Meeting of a Company, (ii) To appoint Mousumi Sengupta (DIN: 07825625) as an Additional NonExecutive Director on the Board, (iii) Any other matter with the permission of the Board.
The above information is a part of company’s filings submitted to BSE.
