Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Newspaper Notice of the ....
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BFL Asset Finvest Ltd has published the notice for its 30th Annual General Meeting in newspapers 'Business Remedies' and 'Financial Express' on August 14, 2025, in line with SEBI Listing Regulations. The AGM will be held on Tuesday, September 09, 2025 at 03:00 PM IST through Video Conferencing / Other Audio Visual Means, with no physical venue. The electronic copies of the AGM Notice and Annual Report for FY 2024-25 were emailed to members on August 13, 2025. Remote e-voting will be available from 09:00 AM on September 05, 2025 to 05:00 PM on September 08, 2025 via CDSL, with the cut-off date for voting eligibility set as September 02, 2025.
This is a routine regulatory filing confirming the AGM schedule and voting procedure. No material business or financial impact for shareholders; investors should note the record date (September 02, 2025) for e-voting eligibility and participate accordingly.