BFUTILITIENSEBF Utilities Limited· ConstructionMediumNeutral
Announced Thu, 5 Jun · 17:29 IST

BF Utilities Limited has informed the Exchange regarding Proceedings of Postal Ballot

Board & Shareholder Meetings View source PDF

BFUTILITIE · 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

Awaiting price reaction for this filing.

AI summary

BF Utilities Limited has concluded the e-voting process for a Postal Ballot that sought shareholder approval on one special resolution: the re-appointment of Mr. B.S. Mitkari (DIN: 03632549) as Whole-Time Director of the company. The Postal Ballot Notice was issued on May 5, 2025, and e-voting was conducted via NSDL from May 7, 2025 (9:00 a.m.) to June 5, 2025 (5:00 p.m.), with the cut-off date for voting eligibility set as May 2, 2025. Mr. Sridhar Mudaliar of M/s. SVD & Associates, Company Secretaries, Pune, was appointed as the Scrutinizer to oversee the process. The voting results along with the Scrutinizer's Report will be declared on or before June 9, 2025 and will be uploaded on the company's website and NSDL's e-voting portal.

Likely market impact

This is a routine procedural filing confirming the end of the voting period; no material action is expected for shareholders. Investors should watch the results due by June 9, 2025, though re-appointment of a Whole-Time Director is typically a standard governance matter.