BF Investment Limited has announced the details for its 17th Annual General Meeting (AGM), which will be held on Thursday, July 30, 2026, at 11:00 a.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), adhering to current regulations and circulars from the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The Notice of the AGM and the Annual Report for the Financial Year 2025-26 have been dispatched via email to members whose email IDs are registered. For shareholders whose email IDs are not registered, a letter providing a weblink to the company's website for accessing the Annual Report has been sent. The dispatch of the Notice of AGM via email was completed on Tuesday, July 07, 2026. Members eligible to vote, based on shares held as of the cut-off date of Thursday, July 23, 2026, can cast their votes electronically through the NSDL e-voting platform. Remote e-voting will commence on Monday, July 27, 2026, at 9:00 a.m. and will conclude on Wednesday, July 29, 2026, at 5:00 p.m. Members who have already voted remotely can still attend the AGM but cannot vote again. Those attending the AGM via VC/OAVM who have not voted remotely will be able to cast their votes during the meeting. The company has also published newspaper advertisements in the Financial Express and Loksatta on July 08, 2026, regarding the AGM and e-voting information.
