BF Investment has informed that the 16th Annual General Meeting (AGM) of the Company was held on Wednesday, July 30, 2025, at 11:00 AM (IST) through Video Conferencing/Other Audio-Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In terms of the said Regulations, they are enclosing proceedings of the AGM. The above information will be uploaded on the website of the Company, www.bfilpune.com and also on the website of National Securities Depository Limited www.nsdl.co.in.
The above information is a part of company’s filings submitted to BSE.