BFL Asset Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 ,inter alia, to consider and approve 1. the Un-audited Financial ....
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BFL Asset Finvest has called a Board meeting on July 29, 2025 at 4:00 PM at its Jaipur registered office. The Board will consider and approve the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025) along with the Limited Review Report. It will also consider the reappointment of Mr. Mahendra Kumar Baid as Managing Director for a further 3-year term from July 28, 2026 to July 27, 2029, subject to shareholder approval. Additionally, the Board will consider appointing M/s ABSM & Associates (FRN: 015966C), Chartered Accountants, as the new Statutory Auditor for 5 consecutive years from FY 2025-26 to FY 2029-30, subject to shareholder approval. The trading window for insiders remains closed until 48 hours after the Q1 results are declared.
Investors should watch July 29 for the Q1 FY26 numbers, which will be the primary market-moving event. The proposed new auditor appointment and MD reappointment are governance matters requiring shareholder nod at the upcoming AGM, and a mid-year change in auditor may warrant attention from institutional investors.