Pursuant to the provisions of Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'Listing ....
Price
▲ 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 Ltd (Scrip Code: 539662) has submitted its Annual Report for FY 2024-25 along with the Notice for its 30th Annual General Meeting, scheduled for Tuesday, September 9, 2025 at 3:00 PM via video conferencing. The AGM agenda includes adopting financial statements, re-appointing Aditya Baid as a director (retiring by rotation), and appointing M/s. ABSM & Associates as new statutory auditors for a five-year term through the 35th AGM in 2030. Shareholders will also vote on appointing M/s. V.M. & Associates as secretarial auditors for five years (April 2025 to March 2030) and re-appointing Mahendra Kumar Baid as Managing Director for three years from July 28, 2026 to July 27, 2029, with total monthly remuneration not exceeding Rs. 8,00,000. E-voting opens on September 5, 2025 and closes on September 8, 2025, with the cut-off date set as September 2, 2025. The company has also notified board changes, including the resignation of an independent director and company secretary during the year, with new appointments made to fill those positions.
Routine annual compliance filing with no immediate material impact on shareholders; the proposed auditor change and MD re-appointment with revised remuneration are governance items that shareholders will vote on at the upcoming AGM. The 8 lakh per month MD remuneration is modest in scale for a small listed entity and unlikely to materially affect financials.