BF INVESTMENT LTD.

BF Investment Ltd has announced that its Board of Directors will convene on August 14, 2026, in Pune. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. In line with SEBI regulations, the trading window for designated persons and their relatives has been closed since July 1, 2026, and will reopen on August 17, 2026. This announcement is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

BF Investment Ltd has responded to exchange queries regarding a recent spurt in trading volume. The company stated that all necessary disclosures concerning operations and price-sensitive information have been made as per SEBI regulations. The increase in share volume is attributed purely to market-driven factors and prevailing market conditions. BF Investment Ltd affirmed its commitment to making timely disclosures as required by law. The company received correspondence from NSE on July 10, 2026, and BSE on July 13, 2026. Due to the Compliance Officer being on leave on July 13, 2026, the response was submitted immediately after review.

BF Investment Ltd has submitted its Business Responsibility and Sustainability Reporting (BRSR) for the financial year 2025-26. This report is an integral part of the company's Annual Report and is available on their website. The filing provides detailed disclosures on the company's corporate identity, business activities primarily in investment and financing (100% of turnover), operational locations, employee details, and market presence. The company operates on a standalone basis and has no assurance provider for its BRSR.

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.

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.

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.

BF Investment Ltd has communicated to its shareholders regarding the Tax Deducted at Source (TDS) for the recommended Final Dividend of ₹10 per equity share (200%) for FY 2025-26. The dividend is subject to shareholder approval at the upcoming AGM. The company has outlined the TDS rates applicable to different shareholder categories, including resident individuals and non-individuals. Shareholders are urged to update their bank details and provide necessary tax-related documents by July 3, 2026, to ensure smooth electronic dividend payout and correct TDS deduction. Specific instructions are provided for updating details based on whether shares are held in demat or physical form.

BF Investment Ltd has announced July 3, 2026, as the record date for determining shareholder entitlement to a final dividend of ₹10 per equity share (200%) for the financial year ended March 31, 2026. This dividend, recommended by the Board of Directors, is subject to shareholder approval at the upcoming Annual General Meeting (AGM) scheduled for July 30, 2026. If approved, the dividend payment will commence on or after August 3, 2026, after deducting applicable taxes. The company has also informed that the notice for the 17th AGM will be sent in due course.

BF Investment Limited has announced the closure of its trading window for designated persons and their immediate relatives, as well as specified connected persons. This measure is in accordance with the company's code of conduct for the prevention of insider trading, framed under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from Wednesday, July 01, 2026, until 48 hours after the company's unaudited financial results for the quarter ended June 30, 2026, are made public. This action is a standard regulatory procedure to prevent potential misuse of unpublished price-sensitive information.

BF Investment Ltd's board re-appointed Mr. Amit Kalyani as a Non-Executive, Non-Independent Director, liable to retire by rotation, subject to member approval at the upcoming AGM. The board also approved audited financial results for the quarter and year ended March 31, 2026, and recommended a final dividend of ₹10 per equity share for FY 2025-26.