BFL Asset Finvest Ltd

BFL Asset Finvest Ltd has announced its 31st Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 3:00 PM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has dispatched letters to shareholders whose email addresses are not registered, providing a web link to access the Annual Report for FY 2025-26 and the AGM notice. The Annual Report is also available on the company's website and stock exchange platforms. Remote e-voting will be open from September 7 to September 10, 2026, with a cut-off date of September 4, 2026, for eligibility. Shareholders can request physical copies of the Annual Report via email.

BFL Asset Finvest Ltd has issued a notice for its 31st Annual General Meeting (AGM) to be held on Friday, September 11, 2026, at 03:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the Financial Year 2025-26, the re-appointment of Mr. Mahendra Kumar Baid as Director liable to retire by rotation, and the appointment of Mr. Mudit Singhi as an Independent Director for a term of 5 years. The Annual Report and AGM notice have been dispatched electronically and are also available on the company's website.

BFL Asset Finvest Ltd has filed its Annual Report for the Financial Year 2025-26 and the Notice for its 31st Annual General Meeting (AGM). The AGM is scheduled for Friday, September 11, 2026, at 03:00 P.M. (IST) and will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The report and notice have been dispatched electronically to members with registered email addresses and a physical link provided to others. The Annual Report includes sections on Corporate Information, Statutory Reports, Board's Report, Management Discussion and Analysis, Corporate Governance, and Financial Statements, including the Balance Sheet, Statement of Profit and Loss, and Cash Flow Statement.

BFL Asset Finvest Ltd announced that its 31st Annual General Meeting (AGM) will be held on September 11, 2026, at 03:00 P.M. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) at the company's registered office. This decision was approved by the Board of Directors during their meeting on August 07, 2026. The AGM will be conducted in compliance with the Companies Act, 2013, and relevant SEBI and MCA regulations.

BFL Asset Finvest Ltd announced the reconstitution of its Board Committees following a meeting held on August 7, 2026. The Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee will be chaired by Mr. Mudit Singhi. The Risk Management Committee will be chaired by Mr. Mahendra Kumar Baid. The company has updated its registered office address and contact details. This intimation is in compliance with SEBI Listing Regulations and will be available on the company's website.

Mr. Amit Kumar Parashar, Non-Executive Independent Director of BFL Asset Finvest Ltd, has resigned from his position effective August 7, 2026. The resignation is due to personal and other professional commitments. Consequently, he will also cease to be the Chairman of the Audit Committee, Nomination and Remuneration Committee, Stakeholders' Relationship Committee, and a Member of the Risk Management Committee. The company's Board of Directors has acknowledged his contributions.

BFL Asset Finvest Ltd announced its Un-Audited Financial Results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 07, 2026. The company also appointed Ms. Darshika Khandelwal as Company Secretary and Compliance Officer and Mr. Mudit Singhi as Additional Director (Non-Executive, Independent). The resignation of Mr. Amit Kumar Parashar as Independent Director was noted, leading to a reconstitution of board committees. The 31st Annual General Meeting is scheduled for September 11, 2026.

Mr. Amit Kumar Parashar, Non-Executive Independent Director of BFL Asset Finvest Ltd, has tendered his resignation, effective August 07, 2026. The resignation is due to personal and other professional commitments. Consequently, he will also cease to be Chairman of the Audit, Nomination & Remuneration, and Stakeholders' Relationship Committees, and a Member of the Risk Management Committee. The company expressed appreciation for his contributions.

BFL Asset Finvest Ltd announced the appointment of Mr. Mudit Singhi as an Additional Non-Executive Independent Director, effective August 07, 2026. The appointment, recommended by the Nomination and Remuneration Committee, is for a term of five years, subject to shareholder approval. Mr. Singhi brings over 15 years of experience in finance, holding a Master's Degree in Business Management. He is not related to any existing director and is not debarred from holding a directorship by any regulatory authority. This appointment aims to leverage his expertise in financial management and corporate strategy for the company's growth and governance.

BFL Asset Finvest Ltd announced that its Board of Directors, in a meeting held on August 7, 2026, has severally authorized Key Managerial Personnel (KMP) to determine the materiality of events and information for disclosure purposes. This authorization is in compliance with Regulation 30(5) of the Listing Regulations. The authorized KMPs include Mr. Mahendra Kumar Baid (Managing Director), Mr. Ravi Bohra (Chief Financial Officer), and Ms. Darshika Khandelwal (Company Secretary & Compliance Officer). This delegation aims to streamline the disclosure process and ensure timely reporting of material information to the stock exchange. The authorization is effective from August 7, 2026, until further modification by the Board.