Bangalore Fort Farms Limited , a company listed on the Bombay Stock Exchange (BSE) and Calcutta Stock Exchange (CSE), has officially changed its name to Grameva Limited. This significant corporate action, effective from December 02, 2025, marks a new chapter in the company's identity.

Key Details of the Name Change

Regulatory Compliance and Documentation

The name change has been formally approved by the BSE Limited, which has confirmed the revised scrip details will be effective on the exchange from December 02, 2025. The company has informed the exchange about this corporate action, with the new scrip ID and abbreviated name GRAMEVA now reflecting in the BOLT Plus system.

Corporate Governance Measures

As part of the transition, Grameva Limited has taken several important steps:

1. The company's Memorandum and Articles of Association have been amended to reflect the new name.
2. In compliance with Section 12 of the Companies Act, Grameva Limited is required to display both its old and new names at all relevant locations for a period of two years.

Investor Communication

The company has officially communicated this change to the stock exchanges. Investors and stakeholders are advised to take note of this name change in their records and future communications with the company.

Registered Office

The company's registered office remains at: 164/1, Maniktala Main Road, Mani Square Mall, Room No. 7E, 7th Floor, Kankurgachi, Kolkata - 700054, West Bengal, India

It's important to note that while the company's identity has evolved, its fundamental structure and stakeholder relationships remain unchanged. The name change does not affect the rights and liabilities of stakeholders.

Bangalore Fort Farms Limited , a company listed on the Bombay Stock Exchange (BSE) and Calcutta Stock Exchange (CSE), has announced significant changes to its board composition. The company disclosed the resignation of two Non-Executive Independent Directors, citing personal reasons for their departure.

Board Changes

The company reported the following resignations:

Both directors have also relinquished their memberships in various board committees where they held positions as members or chairpersons.

Regulatory Compliance

Bangalore Fort Farms Limited submitted the disclosure to the BSE and Calcutta Stock Exchange on November 3, 2025, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided additional details as required by SEBI circulars dated July 13, 2023, and November 11, 2024.

Additional Information

The company's disclosure also revealed that neither Mr. Gaurav Singh nor Mrs. Shalini Srivastava held directorships or board committee memberships in any other listed entities prior to their resignations from Bangalore Fort Farms Limited.

Milan Bhatia, the Company Secretary & Compliance Officer (Membership No. A34850), signed off on the regulatory filing, ensuring adherence to the necessary disclosure requirements.

This development marks a change in the corporate governance structure of Bangalore Fort Farms Limited.