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 .

BF Investment Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 with the National Stock Exchange of India and BSE Limited. The filing, submitted on July 07, 2026, outlines the company's adherence to environmental, social, and governance (ESG) principles and details its operational structure. The report highlights that the company operates as a core investment entity, with 100% of its turnover derived from investment and financing activities.

The company reported a paid-up capital of ₹188,338,140 and a net worth of ₹961,45,50,000. Operations are managed from a single registered office in Pune, with a total workforce comprising two permanent employees. The gender distribution among employees is equal, with one male and one female, representing 50% each. The Board of Directors consists of six members, with female representation at 16.67%. Key Management Personnel includes two individuals, with 50% female representation.

Material Risks and Governance

The BRSR identifies several material responsible business conduct issues that pose risks to the business. Key risks include fluctuations in the securities market and global economic scenarios, which may lead to the devaluation of investments. The report also cites the dependence on dividends from group companies as a primary income source as a risk factor. Additionally, the company flagged potential non-recovery of principal amounts lent, changes in government policies, and cybersecurity threats as significant risks requiring mitigation through strong information security architecture.

Mr. Amit Kalyani, Non-Executive Non-Independent Director and Chairperson related to Promoter, is identified as the highest authority responsible for implementing and overseeing business responsibility policies. The company has a Board committee responsible for decision-making on sustainability-related issues. However, the report notes that the company is in the initial years of ESG adoption and intends to specify specific objectives and targets in upcoming reporting periods.

Financial and Operational Disclosures

The company disclosed that it paid fines totaling ₹713,900 each to BSE and NSE during the financial year under Regulation 17(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No appeals were preferred against these penalties. The report also indicates that 100% of the company's loans and advances, as well as investments, were made with related parties during FY 2025-26, consistent with the previous year.

In terms of stakeholder engagement, the company received six shareholder complaints during FY 2025-26, all of which were resolved, compared to two complaints in the previous year. No complaints were reported from other stakeholder groups such as communities, employees, or customers. The company confirmed that it does not have an anti-corruption or anti-bribery policy in place.

Subsidiaries and Associates

BF Investment Limited holds significant stakes in several associate companies and joint ventures. Notable investments include a 39.06% holding in Kalyani Steels Ltd, 49.00% in Kalyani Financial Services Private Limited, and 40.00% in Nandi Engineering Limited. The company also holds 48.99% in Meritor HVS (India) Limited and 35.52% in Automotive Axles Limited, both classified as joint ventures. None of these entities currently participate in the Business Responsibility initiatives of the listed entity.