BF INVESTMENT LTD.

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 preventing insider trading, framed under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed starting from Thursday, October 01, 2026, and will reopen 48 hours after the company's unaudited financial results for the quarter ended September 30, 2026, are made publicly available. This action is a standard regulatory procedure to ensure fair trading practices and prevent any potential misuse of unpublished price-sensitive information.

BF Investment Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company reported a standalone profit after tax of ₹76.72 million, an increase from ₹72.39 million in the same quarter last year. Consolidated profit after tax stood at ₹1,459.93 million. The results were approved by the Board of Directors on August 14, 2026. The company also noted significant Other Comprehensive Income, primarily from changes in fair value of investments.

BF Investment's consolidated Q1 FY27 (quarter ended June 30, 2026) profit after tax rose 279.8% year-on-year to ₹146.0 Cr (EPS ₹38.76 vs ₹10.20 a year ago), while revenue from operations — interest, dividend and fair-value gains on its direct holdings — rose a far more modest 19.7% YoY to ₹11.28 Cr. The gap is explained almost entirely by the equity-method share of profit from BF Investment's associates and joint ventures (Kalyani Steels, Automotive Axles, Meritor HVS India and others), which jumped to ₹184.8 Cr from ₹41.6 Cr a year ago (+344% YoY) and now makes up roughly 95% of consolidated PBT of ₹194.9 Cr. Stripped of that pickup, the company's own standalone PAT — its core investment income — grew just 6.0% YoY to ₹7.67 Cr, so the headline consolidated surge reflects stronger reported earnings at its investee companies this quarter rather than any change in BF Investment's own thin, single-segment holding operations. There were no exceptional items in either the current or year-ago quarter, so the YoY jump is not a one-off — associate profits were genuinely higher this print. Quarter-on-quarter, consolidated PAT rose 27.8% from ₹114.2 Cr in Q4 FY26, even as revenue from operations fell 69.9% QoQ to ₹11.28 Cr from ₹37.44 Cr; this is seasonal, not a slowdown — the company states its main income source, dividend on group holdings, is "generally received/accrued in the second quarter of the year," making Q1 structurally its lightest quarter for direct income even as the associate equity-pickup line stayed strong. There is no formal management guidance on record, and a web search turned up no analyst or brokerage consensus preview for this quarter — typical for a small-float holding vehicle with limited sell-side coverage — so both vsGuidance and vsStreet are unknown. No management press release was available to cross-check company framing. The quarter's only corporate development on record is the ₹10/share final FY26 dividend the board recommended on June 24, 2026, which sits outside this quarter's P&L; the July 14 clarification that a stock volume spurt was market-driven is unrelated to the results. Heading into Q2 FY27, the markers to watch are whether standalone dividend income (nil this quarter) returns at its usual seasonal scale, and whether the associate-level profit growth — now the dominant swing factor in the consolidated number — holds up at Kalyani Steels and Automotive Axles.

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.