With reference to its letter dated 15th June 2024, informing about the Board Meeting scheduled to be held on 22nd May 2024. Bangalore Fort Farms has informed that the Meeting has been rescheduled on 18th June 2024 owing to urgent unavoidable circumstances where its directors would not be able to devote the time on the scheduled date so here, the company is bound to conclude this meeting on 18th June 2024 itself, to consider the agendas as enumerated in the notice dated 15th June 2024 in pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 14th January 2020.
The above information is a part of company’s filings submitted to BSE.
