Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, BFL Asset Finvest has enclosed Newspaper Notice of the 31 Annual General Meeting of the Company to be held on Friday, September 11, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and e-voting information published in newspapers, Financial Express in English Language (National daily newspaper) and Business Remedies in Hindi Language (Daily newspaper of the State) on Wednesday, August 19, 2026. The same has been made available on the Company website at https://bflfin.com/other-publications/
The above information is a part of company’s filings submitted to BSE.