In reference to earlier intimation dated March 17, 2026 regarding appointment of Mugdha Rajesh Vartak (DIN: 11613408) as an Additional, Non-Executive, Independent Director of the Company, not liable to retire by rotation, with effect from March 17, 2026, BF Utilities has informed that the Members of the Company have duly approved the Special Resolution of appointment of Mugdha Rajesh Vartak (DIN: 11613408) as a Non-Executive, Independent Director of the Company embodied in the Postal Ballot Notice with requisite majority during the e-voting period commencing from 9.00 am (IST) Tuesday, April 07, 2026 and ending on 5.00 pm (IST) on Wednesday, May 06, 2026. The details required under Regulation 30 of SEBI ((Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CFD-PoD2/P/CIR/2024/133 dated October 03, 2024 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure 1. The voting result of the Postal Ballot of the Company has been filed with Stock Exchanges on May 07, 2026.
The above information is a part of company’s filings submitted to BSE.
