BF Utilities has informed that pursuant to the application filed by the Company for extension of time for holding the 26th Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2026, Ministry of Corporate Affairs, Office of the Registrar of Companies, Pune (‘ROC – Pune’) vide its order dated August 19, 2026 granted the extension of three months for holding the AGM. A copy of the order issued by ROC – Pune is enclosed.
The above information is a part of company’s filings submitted to BSE.