BF Investment Limited concluded its 17th Annual General Meeting (AGM) on July 30, 2026, with shareholders approving the company’s audited financial results for the fiscal year ended March 31, 2026. The meeting, conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM), also resulted in the declaration of a dividend on equity shares and the re-appointment of key board members.

The proceedings were overseen by Gayatri Pendse Karandikar, Company Secretary & Compliance Officer, who confirmed the presence of the requisite quorum. A. B. Kalyani, Chairman of the Company, chaired the session. In compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, members were provided with remote e-voting facilities from July 27, 2026 (9:00 A.M.) to July 29, 2026 (5:00 P.M.). Additional voting took place during the meeting via the National Securities Depository Limited (NSDL) platform for those who had not voted remotely.

The Board presented four resolutions for shareholder consideration. Three ordinary resolutions and one special resolution were tabled. The first ordinary resolution concerned the adoption of the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. The second ordinary resolution authorized the declaration of a dividend on equity shares for the same period.

The third ordinary resolution involved the re-appointment of Amit B. Kalyani (DIN: 00089430), who retires by rotation and offered himself for re-appointment. The fourth resolution, classified as a special resolution, pertained to the payment of commission to non-executive directors. M/s SVD & Associates, specifically partners Sridhar Mudaliar or Sheetal Joshi, served as the Scrutinizer to ensure fair and transparent voting.

Representatives from P G Bhagwat LLP, the Statutory Auditors, and SVD & Associates, the Secretarial Auditors, were present via VC. The Chairman noted that there were no qualifications, observations, or comments on financial transactions in the Auditor’s Report that required reading. Responses to the Secretarial Auditor’s observations were included in the Director’s Report within the Annual Report. 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 .