BF Utilities Limited has informed the Exchange regarding Proceedings of Postal Ballot notice dated March 17, 2026

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 14 horizons · vs prior close

-3.8%1-day move

₹608.00

prior close

₹615.00

base price

After-mkt

timing

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-1.2-1.1-1.5-1.1-3.8-6.4-10.5-11.8-10.9-14.2-6.7+0.5-8.1—

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AI summary

BF Utilities Limited conducted a postal ballot (e-voting only) for shareholder approval on appointing Mrs. Mugdha Rajesh Vartak as a Non-Executive, Independent Director. The e-voting period ran from April 7, 2026 to May 6, 2026, with March 31, 2026 as the cut-off date for determining eligible voters. M/s. SVD & Associates, Company Secretaries, acted as the scrutinizer for the process. The results will be declared by May 8, 2026 and uploaded on the company and NSDL websites.

Likely market impact

Appointment of an independent director enhances board governance and independence, which is generally positive for corporate governance. No direct impact on stock price expected from this routine governance matter.