BF Utilities Limited has intimated the National Stock Exchange of India Ltd. and Bombay Stock Exchange Ltd. about its 26th Annual General Meeting (AGM).
The AGM will be held on Saturday, November 28, 2026 at 03:00 p.m. IST through Video Conferencing (VC)/Other Audio Video Means (OAVM) facility.
The Notice of the AGM and Annual Report for the financial year 2025-26 will be sent through electronic mode to members whose email addresses are registered with the Company/Depository Participant(s)/RTA. For shareholders without registered email IDs, the Company will send a letter providing a weblink to access the Annual Report on the Company's website, in accordance with Regulation 36(1)(b) of Listing Regulations.
The Notice of the AGM and Annual Report 2025-26 will also be made available on the Company's website and submitted to the Stock Exchanges in due course.
The communication was digitally signed by Pragati S. Rai, Company Secretary & Compliance Officer, on October 29, 2026 at 16:08:50 +05'30'.