BF Investment Limited shareholders overwhelmingly approved the company’s audited financial results for FY26, declared a dividend, and re-appointed key board members at its 17th Annual General Meeting (AGM) held on July 30, 2026. The meeting, conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM), saw all four resolutions pass with strong majority support, reflecting high engagement from both promoter and public stakeholders.

The voting process was overseen by Sridhar Mudaliar of SVD & Associates, appointed as Scrutinizer under Section 108 of the Companies Act, 2013. Remote e-voting remained open from July 27 to July 29, 2026, while additional votes were cast during the AGM via the National Securities Depository Limited (NSDL) platform. A total of 28,859,712 votes were polled out of 37,667,628 shares held by 28,170 shareholders on the record date of July 23, 2026, resulting in a 76.62% participation rate.

Resolution Outcomes

All resolutions received substantial support across promoter and public categories. The adoption of standalone and consolidated financial statements for FY26 passed with 99.9965% affirmative votes. Similarly, the declaration of a dividend on equity shares secured identical support at 99.9965%.

The re-appointment of Amit B. Kalyani (DIN: 00089430), who retires by rotation, garnered 99.8760% support. The special resolution for payment of commission to non-executive directors received 99.8971% approval. Promoter and promoter group entities voted unanimously in favor of all resolutions, holding 27,922,726 shares. Public institutions and non-institutions also showed strong backing, though minor dissent was recorded in public non-institutional voting against the director re-appointment and commission payments.

Governance and Compliance

Gayatri Pendse Karandikar, Company Secretary & Compliance Officer, confirmed the presence of requisite quorum. A. B. Kalyani, Chairman, chaired the session. The company complied with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, providing remote e-voting facilities. Representatives from P G Bhagwat LLP, Statutory Auditors, and SVD & Associates, Secretarial Auditors, attended via VC. The Chairman noted no qualifications in the Auditor’s Report requiring reading. The meeting concluded at 11:40 A.M. IST after addressing queries from registered speakers.

BF Investment Limited has completed the dispatch of the Notice for its 17th Annual General Meeting (AGM) and the Annual Report for Financial Year 2025-26. The meeting is scheduled for Thursday, July 30, 2026, at 11.00 a.m. IST through Video Conferencing and Other Audio-Visual Means (VC/OAVM). The intimation regarding the completion of this dispatch was submitted to the exchanges on July 08, 2026, pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Notice and Annual Report were sent via email to members whose email addresses are registered with the Depository Participants or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), the Registrar and Transfer Agent. The dispatch via email was completed on Tuesday, July 07, 2026. For members without registered email addresses, a physical letter containing a web-link to access the documents is being dispatched in accordance with Regulation 36(1)(b) of the Listing Regulations.

Key Meeting Details

Shareholders holding shares in physical or demat form as on the cut-off date, July 23, 2026, are eligible to cast their votes electronically through the e-voting platform of NSDL. Remote e-voting facilities will be available from Monday, July 27, 2026, at 9.00 a.m. IST until Wednesday, July 29, 2026, at 5.00 p.m. IST. Members who have cast their votes by remote e-voting may attend the AGM but cannot vote again.

The Notice and Annual Report are available on the company's website at www.bfilpune.com , as well as on the websites of BSE Limited and National Stock Exchange of India Limited. Queries regarding e-voting or attending the AGM can be directed to the RTA official, Mr. Umesh Sharma, or via email to evoting@nsdl.co.in .