BF Investment Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 30, 2025
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BF Investment Limited held its 16th Annual General Meeting on July 30, 2025, at 11:00 AM via Video Conferencing, chaired by Mr. A. B. Kalyani. Four resolutions were tabled: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Mr. M U Takale as director (retiring by rotation); appointment of M/s. SVD & Associates as Secretarial Auditors; and payment of commission to a non-executive director (special resolution). Remote e-voting was open from July 27 to July 29, 2025, with Mr. Sridhar Mudaliar appointed as Scrutinizer. The Chairman and all Audit, Nomination & Remuneration, Risk Management, Stakeholder Relationship, and CSR Committee heads were present. The meeting concluded at 11:39 AM, with e-voting results to be declared within two working days.
This is a routine, procedural disclosure confirming the AGM was conducted as scheduled and standard business was approved. No material strategic decisions, dividend, or fundraising actions were announced, so no immediate impact on shareholders or the stock price is expected.