BFINVESTBSEBF Investment LtdMediumNeutral
Announced Wed, 6 May · 17:18 IST

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
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-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
Up moveDown movePending
AI summary

BF Investment Ltd conducted a postal ballot via electronic voting only, seeking shareholder approval for the 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 a.m. IST) to May 6, 2026 (5:00 p.m. IST), with a cut-off date of March 31, 2026 for determining voting rights. NSDL was the e-voting agency and M/s. SVD & Associates, Company Secretaries, served as the scrutinizer. Results are to be declared by May 8, 2026.

Likely market impact

If approved, Mrs. Mugdha Vartak will join the board as an Independent Director, potentially strengthening the company's board composition and governance. Shareholders should monitor the result declaration for confirmation.