Pursuant to Regulation 44 of SEBI(LODR) Regulations, 2015, we hereby submit the consolidated Scrutinizer Report on the Voting Results of the 30th AGM of the members of the Company held ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
BFL Asset Finvest Limited held its 30th AGM on September 9, 2025, via video conferencing, and all 5 resolutions were passed with near-unanimous shareholder approval. The resolutions included: (1) adoption of audited financial statements for FY ended March 31, 2025 (100% in favour), (2) re-appointment of Mr. Aditya Baid (DIN: 03100584) as Non-Executive Director retiring by rotation (99.998% in favour), (3) appointment of Statutory Auditors until the 35th AGM (99.9992% in favour), (4) appointment of Secretarial Auditors for 5 years from April 1, 2025 to March 31, 2030 (99.998% in favour), and (5) re-appointment of Mr. Mahendra Kumar Baid (DIN: 00009828) as Managing Director (99.9965% in favour). Only 39 shareholders voted, representing about 25% of total shareholding (13.93% for the MD resolution, as the promoter group partially abstained due to being a related party). Voting was conducted remotely and at the AGM through CDSL's e-voting platform.
Routine procedural filing with no material impact on the stock. The clean passage of all resolutions ensures management continuity and auditor appointments for the next term, which is neutral-to-slightly positive for governance stability.