Pursuant to regulation 30 of Listing Regulations, we wish to you inform you that the Borad of Directors in its meeting held on Monday, June 02, 2025 which commenced at 11:00 A.M. and concluded ....
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BFL Asset Finvest Ltd has appointed Ms. Neha Mangnani as the new Company Secretary and Compliance Officer of the company, effective June 02, 2025. The appointment was approved by the Board of Directors in a meeting held on the same day, based on the recommendation of the Nomination and Remuneration Committee. Ms. Mangnani is an Associate Member of the Institute of Company Secretaries of India (ICSI Membership No. A72679) and holds a Bachelor's degree in Commerce, with approximately 1.5 years of experience in corporate and securities laws, regulatory affairs, and corporate secretarial practices. The appointment complies with Section 203 of the Companies Act, 2013 and Regulation 6 of the Listing Regulations.
This is a routine key managerial personnel appointment that helps the company meet its statutory compliance requirements under company law and SEBI regulations. For shareholders, this is a neutral, governance-positive event with no direct impact on financials or stock price.