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( As on 04/11/2025 17:56)

Bangalore Fort Farms - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligati

Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform you that Meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, 12th November, 2025, at 11:00 A.M. at the Registered Office situated at 164/1, Maniktala Main Road, Mani Square Mall, Room No. 7E, 7th Floor, Kankurgachi, Kolkata 700054, inter alia,\r\n To consider and the Un-audited Financial Results for the quarter and half year ended on 30th September, 2025.\r\n To take on record the Limited Review Report issued by the Statutory Auditors for the quarter and half year ended on 30th September, 2025.\r\n To approve publication of financial results in newspapers and filing with stock exchanges.\r\n To take note of Trading Window Closure period and confirm re-opening date.\r\n Any other matter with the permission of the Board.\r\n