BF Utilities Limited has informed the Exchange about Copy of Newspaper Publication of Postal ballot notice dated May 05, 2025
BFUTILITIE · price
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Awaiting price reaction for this filing.
BF Utilities Limited has filed newspaper copies of its Postal Ballot Notice published in Financial Express (all editions) and Loksatta (Pune edition) on May 6, 2025. The postal ballot seeks shareholder approval through a Special Resolution for the re-appointment of Mr. B.S. Mitkari (DIN 03632549) as Whole-Time Director for a further period of 23 months, from April 1, 2025 to February 28, 2027. Voting will be conducted entirely through electronic means (e-voting) via NSDL, with the voting window open from May 7, 2025 (9:00 a.m.) to June 5, 2025 (5:00 p.m.). The cut-off date to be eligible to vote is May 2, 2025, and results will be announced to the stock exchanges within two working days of the voting period ending.
This is a routine corporate governance and compliance filing. Shareholders should note the voting window and exercise their voting rights on the director re-appointment proposal. No immediate material impact on stock price is expected as this is a procedural step tied to an existing director's continuation.