ALFA Filings
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BF Investment Limited held its 17th Annual General Meeting on July 30, 2026. Shareholders considered the adoption of FY26 financial statements and the declaration of an equity dividend.
BF Investment Limited announced its 17th Annual General Meeting on 30‑July‑2026. The agenda includes adoption of FY‑2026 financial statements, dividend declaration, director re‑appointment and commission payment.
BF Investment Ltd announces its 17th Annual General Meeting on 30 July 2026. The agenda includes payment of up to Rs. 4.5 Crore as commission to a non‑executive director.
BF Investment Limited announced that shareholders approved the appointment of Mrs. Mugdha Rajesh Vartak as a Non-Executive, Independent Director via postal ballot. The special resolution passed with a 99.98% majority of votes cast in favour.
BF Investment Limited conducted a postal ballot for the appointment of Mrs. Mugdha Rajesh Vartak as a Non-Executive Independent Director. E-voting concluded on May 06, 2026, and results are expected by May 08, 2026. This administrative update confirms compliance with SEBI Listing Regulations and the Companies Act.
BF Investment Limited has issued a Postal Ballot notice to seek shareholder approval for the appointment of Mrs. Mugdha Rajesh Vartak as a Non-Executive Independent Director. The proposed tenure is from March 17, 2026, to March 16, 2029. The voting process is scheduled to conclude on May 6, 2026.
BF Investment Ltd has issued a postal ballot notice to seek shareholder approval for the appointment of Mrs. Mugdha Rajesh Vartak as a Non-Executive Independent Director. The appointment is for a three-year term effective from March 17, 2026. E-voting commences on April 07, 2026, and concludes on May 06, 2026.