Pursuant to Regulation 30, 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Bangalore Fort Farms has informed that: • The 57th Annual General Meeting (AGM) of the Company is scheduled to be held at 16A, Brabourne Road, 6th Floor, Kolkata- 700001 and through Video Conferencing (VC) and Other Audio Visual Means (OAVM) on Monday, 30th September 2024 at 02.30 pm. • The Register of Members and the Share Transfer books would remain closed from Monday, 23rd September 2024 to Monday, 30th September 2024 for the purpose of Annual General Meeting. • The company has fixed Monday, 23rd September 2024 as the cut-off date to determine the entitlement of the members/shareholders to cast their votes electronically or physically on all the resolutions set forth in the Notice of 57th Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
