Re-appointment of Mr. Amit Kalyani ( DIN: 00089430) as Non executive, Non Independent Director, liable to retire by rotation, subject to approval of members at ensuing AGM.
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BF Investment Ltd's Board meeting on May 29, 2026 approved the audited financial results for FY2026 and recommended a final dividend of Rs. 10 per share (200% payout). Standalone PAT grew 58% to Rs. 1,465.44 million, while consolidated PAT increased 27% to Rs. 2,820.10 million. The Board also approved the re-appointment of Mr. Amit Kalyani (Vice-Chairman & Joint MD of Bharat Forge Ltd) as Non-Executive, Non-Independent Director, retiring by rotation, subject to shareholder approval at the ensuing AGM. The auditor issued an unmodified opinion on both standalone and consolidated financials. Mr. Kalyani is part of the Kalyani Group promoter family.
The strong financial results with near doubling of standalone profit and a 200% dividend signal a healthy investment-holding company. The re-appointment of Amit Kalyani maintains continuity in board leadership connected to the Kalyani Group conglomerate.