Board Meeting Announcement for BFL Asset Finvest Ltd - Jul 29, 2025

BFL Asset Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve 1. the Un-audited Financial Results of the Company for the Quarter ended on June 30 2025 pursuant to Regulation 33 of the Listing Regulations and to take on record the Limited Review Report thereon. 2. Re-appointment of Mr. Mahendra Kumar Baid as Managing Director of the company for a further period of 3 (three) years commencing from July 28 2026 to July 27 2029 subject to approval of shareholders in the ensuing Annual General Meeting. 3. Appointment of M/s ABSM & Associates (FRN: 015966C) Chartered Accountants as the Statutory Auditor of the Company for the term of 5 (five) consecutive years commencing from FY 2025-26 to FY 2029-30 subject to approval of members in the ensuing Annual General Meeting.