BYLD Capital Finance AGM Approves Financials, Appointments

The meeting commenced at 12:00 noon and concluded at 12:28 PM, lasting 28 minutes.

Business Conducted

Ordinary Business

1. Considered and adopted the audited financial statement of the Company for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors thereon (passed as Ordinary Resolution).

2. Appointed Mr. Venkatraman Venkitachalam (DIN: 05008694) as Director in place of his retirement by rotation. He was eligible and offered himself for re-appointment (passed as Ordinary Resolution).

3. Appointed M/s. Ford Rhodes Parks & Co LLP, Chartered Accountants as Statutory Auditor of the Company (passed as Ordinary Resolution).

Special Business

4. Appointed M/s Priti J Sheth & Associates as Secretarial Auditor of the Company (passed as Ordinary Resolution).

The disclosure is signed by a Whole-Time Director (DIN: 10710860) and submitted to the Listing Department of BSE Limited for record purposes.