BFL Asset Finvest Limited has intimated BSE Limited about the convening of its 31st Annual General Meeting (AGM).
The disclosure is made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of the Company approved the convening of the AGM at its meeting held on Friday, August 07, 2026. The Board meeting commenced at 03:30 P.M. and concluded at 04:00 P.M.
The 31st Annual General Meeting will be held on Friday, September 11, 2026, at 03:00 P.M. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the applicable provisions of the Companies Act, 2013, the Rules made thereunder, and applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
The document was signed by Mahendra Kumar Baid, Managing Director (DIN: 00009828), on August 07, 2026, at 16:15:42.
Company registration details: Registered Office at 1, Tara Nagar, Ajmer Road, Jaipur-302006, CIN: L45201RJ1995PLC010646.