BF Investment Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 30, 2025
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BF Investment Limited has issued the notice for its 16th Annual General Meeting (AGM) scheduled for Wednesday, July 30, 2025 at 11:00 AM IST, to be held via video conferencing. Shareholders will consider adopting the audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appoint Mr. M U Takale as director (retiring by rotation). Two special business items are on the agenda: (1) appointment of M/s SVD & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30) at a proposed fee of Rs. 3 lakh plus taxes for the first year, and (2) payment of commission of up to Rs. 2.75 crore to Non-Executive Chairman Mr. A. B. Kalyani for FY 2024-25. Remote e-voting runs from July 27 (9:00 AM) to July 29 (5:00 PM), with a cut-off date of July 23, 2025. The shareholder register will be closed on July 30, 2025.
This is a routine AGM notice — shareholders should review the resolutions, especially the Rs. 2.75 crore commission to the non-executive chairman which requires a special resolution. The company is part of the Bharat Forge group, and the AGM outcome is unlikely to cause major share price movement on its own.