AGM/EGM7 Jul 2026, 11:37 am

BF Investment Ltd Schedules 17th AGM for 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 AM IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company will also present its 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.

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.

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BFINVEST

Holding Company

BF INVESTMENT LTD.

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