AGM/EGM7 Jul 2026, 11:45 am
BF Investment Ltd: 17th AGM on July 30, 2026
AI Summary
BF Investment Ltd has announced its 17th Annual General Meeting (AGM) will be held on Thursday, July 30, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company will also present the Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited standalone and consolidated financial statements, declaration of dividend for FY 2025-26, and the re-appointment of a director retiring by rotation. Additionally, a special resolution will be considered for the payment of commission to a Non-Executive Director. E-voting will be open from July 27 to July 29, 2026.
Key Highlights
- AGM scheduled for July 30, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 to be presented.
- Agenda includes financial statements adoption and dividend declaration.
- Director re-appointment and director commission payment on agenda.
- E-voting period: July 27-29, 2026.
Price Impact
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