BF Investment 17th AGM on July 30 2026; Rs 10 dividend proposed

Board & Shareholder Meetings View source PDF

BFINVEST · price

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AI summary

BF Investment has sent notice for its 17th AGM on July 30, 2026 at 11 am via video conferencing. The board has proposed a final dividend of Rs 10 per equity share (face value Rs 5) for FY26, with record date July 3, 2026. A special resolution seeks shareholder approval to pay commission of up to Rs 4.50 crore to Non-Executive Chairman Amit B Kalyani for FY26. Re-appointment of Kalyani, who retires by rotation, is also on the agenda. E-voting runs from July 27 to July 29, 2026.

Likely market impact

Shareholders can vote on Rs 10 dividend, director re-appointment and Rs 4.5 crore commission to chairman; payout expected from August 3, 2026.