BF Utilities Limited has intimated the National Stock Exchange of India Ltd. and BSE Limited about a scheduled meeting of the Board of Directors. The meeting is set to be held on Friday, August 14, 2026, in Pune.
The primary agenda of the board meeting is to consider, approve, and take on record the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. These financial results have been reviewed by the company's Audit Committee.
Additionally, the company confirms that the trading window for dealing in the company's securities remains closed for all Directors, Designated Persons, their immediate relatives, and Connected Persons. This closure was implemented following the company's communication dated June 25, 2026, and is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading. The trading window will remain closed until further announcement.
The communication is digitally signed by Pragati S. Rai, Company Secretary, with the signature timestamped August 04, 2026 at 15:29:59 +05:30.