Bangalore Fort Farms has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 03rd March, 2025, at the Registered Office situated at 4th Floor, Flat - 4A, Block - O, 671, New Alipore, Kolkata - 700053, to appoint Shalini Srivastava (DIN: 10951727) as an Additional Non-Executive-Independent Directosr on the Board; Any other matter with the permission of the Board.
The above information is a part of company’s filings submitted to BSE.