BF Utilities Limited has informed the Exchange about Copy of Newspaper Publication relating to Postal Ballot Notice and E-voting Information
BFUTILITIE · price
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BF Utilities Limited has published a postal ballot notice seeking shareholder approval for appointing Mrs. Mugdha Rajesh Vartak (DIN: 11613408) as a Non-Executive, Independent Director for a term of 3 years starting March 17, 2026 until March 16, 2029. The appointment is proposed as a Special Resolution and is not liable to retire by rotation. The e-voting period runs from April 7, 2026 at 9:00 AM to May 6, 2026 at 5:00 PM. NSDL has been engaged to provide the e-voting facility, and the scrutinizer is Mr. Sridhar Mudaliar from M/s. SVO & Associates. Only members recorded in the register as of the cut-off date of March 31, 2026 are eligible to vote.
This is a routine corporate governance action. The appointment of an independent director may bring fresh perspective to the board. Shareholders should participate in the e-voting process within the specified period. Minimal direct impact on stock price expected from this announcement alone.