Grameva Limited Share Price

AGM Date: 30 Nov 2021

AGM 30/11/2021 Scrutinizer''''s Report with Outcome (As Per BSE Announcement Dated 01.12.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 ANNUAL REPORT FY 2021-2022 (As Per BSE Announcement dated on 05.09.2022) Compliance under Regulation 44 of the SEBI (Listing Obligation & Disclosure requirements) Regulations, 2015- Disclosure of voting results of the 55th Annual General Meeting of the company held on 30th September, 2022 Pursuant to the provisions of Regulation 44(3) of SEBI (Listing Obligation & Disclosure requirements) Regulations, 2015, please find enclosed the details of voting results on the business transacted at the 55th Annual General Meeting of the Company in the prescribed format along with Scrutinizer's Report issued by Mr. Pankaj Kumar Modi. The results are also being hosted on our company's website www. bangalorefortfarms.com Request you to kindly take the same on your records (As Per BSE Announcement Dated 02.10.2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 Proceedings of 56th Annual General Meeting. (As Per BSE Announcement Dated on 01/10/2023) Disclosure of Voting Results along with the Scrutinizer Report of the 56th Annual General Meeting of the Company held on 30th September, 2023. Disclosure of Appointment of Statutory Auditors at the 56th Annual General Meeting of the company. (As Per BSE Announcement Dated on 02/10/2023) Please find the annexed Clarification Letter along with the earlier submissions with the BSE for appointment of Statutory Auditor in the company vide our earlier submission dated 02nd October, 2023. (As Per BSE Announcement Dated on 05/04/2024) Please find the annexed Clarification on Delay in filing of Proceedings of Annual General Meeting held on 30.09.2024. (As per BSE Announcement Dated on 06/04/2024)

AGM Date: 30 Sep 2024

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 p.m. Enclosed is the revised intimation U/r 42 of SEBI (LODR) Regulations, 2015, for revision in the book closure dates from earlier mentioned in the Intimation Letter dated 09.09.2024. (As Per BSE Announcement dated on 19.09.2024) With reference to the captioned subject, please find enclosed herewith summary of proceedings of 57th Annual General Meeting of the Company held on 30th September, 2024. (As per BSE Announcement dated on 30/09/2024) Disclosure fo Voting Results along with the Scrutinizer''s Report of the 57th Annual General Meeting of the company held on 30th September, 2024. (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025 In terms of Regulation 30 read with schedule III of the SEBI (LODR) Regulations, 2015, we enclose the notice convening 58th AGM of Bangalore Fort Farms Limited scheduled to be held on Thursday, 25.09.2025 at 11 AM through VC/OAVM. The cut off date as per Regulation 42 of SEBI (LODR) Regulations, 2015 is 18.09.2025 and the books of the Company shall remain closed from 19.09.2025 to 25.09.2025. The Register of Members and the Share Transfer books would remain closed from Friday, 19th September, 2025 to Thursday 25th September 2025 for the purpose of Annual General Meeting. With reference to the Notice dated 29.08.2025 convening the 58th AGM of the Company to be held on 26.09.2025 shareholders are hereby informed that an addition has been made to the Explanatory Statement of Item No.9 - Change of the name of the Company on page no.32 . (As Per BSE Announcement Dated on: 01/09/2025) IN CONTINUATION OF OUR LETTER DATED 25TH SEPTEMBER 2025, ENCLOSING THEREIN THE PROCEEDINGS OF 58TH ANNUAL GENERAL MEETING HELD THROUGH VIDEO CONFERENCING/OTHER AUDIO VISUAL MEANS, PLEASE FIND ENCLOSED FURTHER 1. THE SCRUTINIZERS REPORT IN COMPLIANCE WITH THE PROVISIONS OF SECTION 108 OF THE COMPANIES ACT 2013 READ WITH RULE 20 OF THE COMPANIES(MANAGEMENT AND ADMINISTRATION) RULES 2014 AS RECEIVED FROM M/S RAHUL SRIVASTAVA AND CO. COMPANY SECRETARIES THE SCRUTINIZER APPOINTED FOR THAT PURPOSE 2.THE VOTING RESULT OF THE 58TH AGM OF THE COMPANY IN THE FORMAT AS PRESCRIBED UNDER REGULATION 44(3) OF SEBI LODR REGULATIONS, 2015. IN TERMS OF REGULATION 30 READ WITH SCHEDULE III OF THE SEBI LODR REGULATIONS 2015, KINDLY BE ADVISED, FURTHER TO OUR LETTER DATED 29TH AUGUST 2025, IN COMPLIANCE WITH THE VARIOUS CIRCULARS ISSUED BY MINISTRY OF CORPORATE AFFAIRS(MCA) AND SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), THE 58TH ANNUAL GENERAL MEETING OF THE COMPANY AS CONVENED WAS HELD ON 25TH SEPTEMBER 2025 FROM 11:00A.M. ONWARDS THROUGH TWO WAY VIDEO CONFERENCE/OTHER AUDIO VIDEO MEANS FACILITY USING NSDL VIRTUAL MEETING PLATFORM. THIS IS IN FURTHERENCE TO OUR LETTER DATED 25TH SEPTEMBER, 2025 ,WE HEREBY INFORM THAT THE SHREHOLDERS OF THE COMPANY AT THE 58TH AGM OF THE COMPANY HAS APPROVED : 1.THE RE-DESIGNATION OF MR. MAHENDRA SINGH FROM MANAGING DIRECTOR TO WHOLE TIME DIRECTOR 2. APPOINTMNET OF MR. DEEPAK KANDOI AS MANAGIND DIRECTOR OF THE COMPANY ,3. THE APPOINTMENT OF MR, PRANAY TANDON, MR. RAJAT SHARMA AND MS. NIMISHA AS INDEPENDENT DIRECTOR OF THE COMPANY. THIS IN FURTHERANCE TO OUR LETTER DATED 25TH SEPTEMBER,2025, AND PURSUANT TO THE REPORT SUBMITTED BY THE SCRUTINIZER, WE HEREBY INFORM THAT THE SHAREHOLDERS OF THE COMPANY AT THE 58TH ANNUAL GENERAL MEETING HAVE 1. APPROVED THE RE-DESIGNATION OF MR. MAHENDRA SINGH FROM MANAGING DIRECTOR TO WHOLE TIME DIRECTOR. 2. APPROVED THE APPOINTMENT OF MR. DEEPAK KANDOI AS THE MANAGING DIRECTOR. 3.APPROVED THE APPOINTMENT OF MR. PRANAY TANDON AS INDEPENDENT DIRECTOR. 4. APPROVED THE APPOINTMENT OF MR RAJAT SHARMA AS INDEPENDENT DIRECTOR. 5. APPROVED THE APPOINTMENT OF MS. NIMISHA SRIVASTAVA AS INDEPENDENT DIRECTOR. (As Per BSE Announcement Dated on 25.09.2025)