BF Investment Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 30, 2025
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BF Investment Limited (a Kalyani Group company, NSE: BFINVEST, BSE: 533303) submitted the voting results of its 16th Annual General Meeting held on July 30, 2025 via video conferencing. As of the July 23, 2025 cut-off date, there were 29,198 shareholders, with 8 from the promoter group and 50 from the public attending through VC. Four resolutions were put to vote: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025 passed with 99.9999% in favour; (2) re-appointment of Mr. M U Takale as director, passed with 99.94% in favour; (3) appointment of SVD & Associates as secretarial auditors, passed with 99.9997% in favour; and (4) a special resolution for payment of commission to a non-executive director, passed with 99.94% in favour. All resolutions were approved with the requisite majority, though the promoter group had recused itself from voting on the commission-related resolution.
This is a routine regulatory disclosure with no material impact on the stock price. All routine AGM items — financial statements adoption, director re-appointment, auditor appointment, and non-executive director commission — were approved with overwhelming shareholder support, reflecting no governance concerns.