Notice and other communication to members

General Shareholder Information

The Company’s shares are presently listed on the following Stock Exchanges in India :
Stock Exchange Address Stock Code / Symbol
BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 539120
The Calcutta Stock Exchange Limited 7, Lyons Range, Murgighata, Dalhousie, Kolkata-700001 12644

CIN

L51101WB1966PLC226442

Company’s Share Capital

Paid up Capital of the Company is Rs. 4,79,94,000 divided into 47,99,400 equity shares of Rs. 10 each fully paid.

Annual General Meeting (AGM)

The Fifty Eighth Annual General Meeting was held on Thursday, 25th September, 2025 at 11:00 A.M. at 164/1, Maniktala Main Road, Mani Square Mall, 7th Floor, Kolkata 700054 along with the facility to participate through video conferencing (VC) or other audio visual means (OAVM)

Detail of Registrar and Share Transfer Agent

Cameo Corporate Services Limited
"Subramanian Building",
#1, Club House Road,
Chennai – 600002

Compaliance officer

Mrs. Milan Bhatia
Company Secretary
164/1, Maniktala Main Road,
Mani Square Mall, 7th Floor,
Kolkata 700054

Email ID for investor grievances :

cs@bangalorefortfarms@gmail.com