BF Investment has fixed Friday, July 3, 2026, as the record date to determine shareholder entitlement for the final dividend of ₹10 per equity share. The dividend, recommended for the financial year ended March 31, 2026, translates to a rate of 200% on the face value of ₹5 each. The payout is subject to shareholder approval at the Annual General Meeting (AGM) scheduled for Thursday, July 30, 2026.

The Board of Directors recommended the dividend in its meeting on May 29, 2026. If approved, payment will be made on or after Monday, August 3, 2026. The company specified that dividends will be paid to beneficial owners in dematerialized form based on data from National Securities Depository Limited and Central Depository Services (India) Limited as of the close of business hours on the record date. For physical shareholdings, payment will follow after giving effect to valid transmission or transposition requests lodged by the record date.

Key Dates and Entitlement

Shareholders must hold shares as of the close of business hours on July 3, 2026, to qualify for the dividend. The company has mandated that dividends be paid exclusively through electronic means, requiring shareholders to ensure bank details are updated with their depository participants or the registrar.

TDS Compliance

The dividend is subject to tax deduction at source (TDS) as per prevailing regulations. Shareholders must submit specific tax-related documents by the close of business on July 3, 2026, to ensure the appropriate TDS rate is applied. Resident individuals with a valid Permanent Account Number (PAN) face a 10% deduction, while those without a valid PAN or Aadhaar-linked PAN will be subject to a 20% deduction. No tax will be deducted if the total dividend amount does not exceed ₹10,000 for the tax year 2026-27 or if valid exemption forms are submitted.

Non-resident shareholders may opt for beneficial tax rates under Double Tax Avoidance Agreements (DTAA) by submitting a Tax Residency Certificate (TRC) for 2026-27, a self-attested PAN copy, and a self-declaration in Form 41. The company clarified that it is not obligated to apply beneficial treaty rates if the documentation is incomplete. Shareholders holding shares in physical form must submit details to MUFG Intime India Private Limited.

BF Investment has closed its trading window for designated persons and connected persons effective July 1, 2026, to prevent insider trading ahead of its quarterly financial results. The restriction will remain in effect until 48 hours after the unaudited financial results for the quarter ended June 30, 2026 are made generally available. This measure ensures compliance with regulatory standards regarding the trading of securities during sensitive periods.

The closure applies to Designated Persons, their immediate relatives, and specified Connected Persons of the company. This action is mandated by the Company's Code of Conduct for the prevention of insider trading in securities. The code is framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time.

Key Dates

The company is part of the Kalyani Group. The communication was addressed to the National Stock Exchange of India Ltd and BSE Limited to formally record the closure of the trading window.