Pursuant to Regulation 30 of Listing Regulation, we wish to inform you that the Board of Directors of the Company in its meeting held on Monday, June 02, 2025 which commenced at 11:00 A.M. ....
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The Board of Directors of BFL Asset Finvest Limited, at its meeting on June 02, 2025, approved the appointment of Ms. Neha Mangnani as the Company Secretary and Compliance Officer (Key Managerial Personnel), effective the same day. Ms. Mangnani is an Associate Member of ICSI (Membership No. A72679) and holds a Bachelor's degree in Commerce with around 1.5 years of experience in corporate and securities laws, regulatory affairs, and secretarial practices. The appointment complies with Section 203 of the Companies Act, 2013 and Regulation 6 of the Listing Regulations, with the recommendation coming from the Nomination & Remuneration Committee.
This is a routine regulatory compliance appointment filling a Key Managerial Personnel role, which is a standard corporate governance requirement. It is unlikely to have any material impact on the stock price or shareholder value, as it simply ensures the company meets SEBI listing and Companies Act requirements.