AGM/EGM7 Jul 2026, 11:53 am
BF Investment Ltd Announces 17th AGM on July 30, 2026
AI Summary
BF Investment Ltd has announced its 17th Annual General Meeting (AGM) to be held on Thursday, July 30, 2026, at 11:00 a.m. IST via Video Conferencing/Other Audio-Visual Means. The company will present the Annual Report for the Financial Year 2025-26, including standalone and consolidated financial statements, directors' reports, and auditors' reports. Key agenda items include the adoption of 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.
Key Highlights
- AGM scheduled for July 30, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 to be presented.
- Dividend declaration for FY 2025-26 is on the agenda.
- Director re-appointment and payment of commission to director to be discussed.
Price Impact
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