Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of Notice of the 30th Annual ....
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BFL Asset Finvest Limited has filed the Notice of its 30th Annual General Meeting, scheduled for Tuesday, September 9, 2025, at 3:00 PM via video conferencing. The AGM includes adoption of FY 2024-25 audited financial statements, re-appointment of Mr. Aditya Baid (Non-Executive Director) by rotation, and appointment of M/s ABSM & Associates as the new Statutory Auditor for a 5-year term (till 35th AGM in 2030), replacing the outgoing auditor M/s Khilnani & Associates. Members will also consider appointing M/s V.M. & Associates as Secretarial Auditor for 5 years (April 2025 to March 2030). A special resolution seeks re-appointment of Mr. Mahendra Kumar Baid as Managing Director for 3 years from July 28, 2026 to July 27, 2029, with total monthly remuneration capped at Rs. 8,00,000 (basic salary up to Rs. 5,00,000). Remote e-voting is open from September 5 to September 8, 2025, with the cut-off date set as September 2, 2025.
Routine annual compliance filing with no surprise business or financial announcements. Shareholders should note the auditor change, the MD's re-appointment and his salary ceiling of Rs. 96 lakh annually, and the e-voting dates to cast votes on these resolutions.