BF Investment Limited has informed the Exchange regarding Summary of Proceedings of Postal Ballot Notice dated 17th March 2026

Board & Shareholder Meetings View source PDF

BFINVEST · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+1.2%1-day move

₹439.80

prior close

₹442.80

base price

After-mkt

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-0.9-1.3-1.1-0.9+1.2-2.7-6.2-5.0-4.2-9.0-3.0-3.6+1.0—

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AI summary

BF Investment Limited conducted a postal ballot via electronic voting to seek shareholder approval for appointment of Mrs. Mugdha Rajesh Vartak (DIN: 11613408) as a Non-Executive, Independent Director. The e-voting period ran from April 7, 2026 (9:00 AM IST) to May 6, 2026 (5:00 PM IST). The cut-off date for eligible voters was March 31, 2026. NSDL was the e-voting agency, and M/s. SVD & Associates, Company Secretaries acted as the Scrutinizer. The results are expected to be declared on or before May 8, 2026. This filing is the summary of proceedings ahead of the official results declaration.

Likely market impact

The appointment of a new independent director, if approved, could strengthen the board's governance framework. No material impact on stock price is expected until the results are officially declared and the resolution outcome is confirmed.