BF Investment schedules 17th AGM for July 30, 2026

BF Investment Limited has scheduled its 17th Annual General Meeting (AGM) for Thursday, July 30, 2026, at 11.00 a.m. IST. The meeting will be conducted through Video Conferencing and Other Audio-Visual Means (VC/OAVM). The company has released the Annual Report for Financial Year 2025-26 pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The record date for determining eligibility to vote at the AGM is Thursday, July 23, 2026. Remote e-voting facilities will be available to shareholders from Monday, July 27, 2026, at 9.00 a.m. IST until Wednesday, July 29, 2026, at 5.00 p.m. IST. Shareholders can participate in the AGM and cast their votes through the e-voting website provided by NSDL.

Key Meeting Details

Event	Details
Date and time of AGM	Thursday, July 30, 2026 at 11.00 a.m. IST
Cut-off date to vote on AGM resolutions	Thursday, July 23, 2026
E-voting start Date and time	Monday, July 27, 2026 at 9.00 a.m. IST
E-voting end Date and time	Wednesday, July 29, 2026 at 5.00 p.m. IST

The Notice and Annual Report are being sent electronically to members whose email addresses are registered with the company or its Registrar and Transfer Agent (RTA). 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.

Financial Calendar

The company has outlined its tentative financial calendar for the upcoming fiscal year. The record date for dividend has been set for Friday, July 03, 2026, with payment scheduled on or after August 03, 2026.

Quarter Ended	Results Declaration Date
June 30, 2026	On or before August 14, 2026
September, 2026	On or before November 14, 2026
December 31, 2026	On or before February 14, 2027
March 31, 2027	On or before May 30, 2027

Gayatri Pendse Karandikar, Company Secretary & Compliance Officer, signed the notice on July 07, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.48%	-0.78%	+4.34%	+7.13%	-9.45%	+18.24%

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.

Event	Date
Record Date	Friday, July 3, 2026
AGM	Thursday, July 30, 2026
Payment Date	On or after Monday, August 3, 2026

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.