Meeting Details

  • Date of 17th AGM: July 30, 2026
  • Total shareholders on record date (July 23, 2026): 28,170
  • 7 Promoter and Promoter Group shareholders attended through VC
  • 48 Public shareholders attended through VC

Voting Results Overview

All four resolutions were passed by members with requisite majority:

Resolution 1 (Ordinary): Adoption of Audited Financial Statements

  • To consider and adopt: a) Audited Standalone Financial Statements for FY ended March 31, 2026, reports of Board of Directors and Auditors; b) Audited Consolidated Financial Statements for FY ended March 31, 2026 and report of Auditors
  • Promoter voting: 26,603,629 votes (95.2759% of outstanding shares), 100% in favor
  • Total votes: 28,859,712 (76.6167% of outstanding shares)
  • Result: 28,858,710 votes in favor (99.9965%), 1,002 votes against (0.0035%)

Resolution 2 (Ordinary): Declaration of Dividend on Equity Shares for FY Ended March 31, 2026

  • Promoter voting: 26,603,629 votes (95.2759% of outstanding shares), 100% in favor
  • Total votes: 28,859,712 (76.6167% of outstanding shares)
  • Result: 28,858,710 votes in favor (99.9965%), 1,002 votes against (0.0035%)

Resolution 3 (Ordinary): Reappointment of Mr. Amit B. Kalyani (DIN: 00089430) as Director

  • Promoter voting: 26,575,409 votes (95.1748% of outstanding shares), 100% in favor
  • Total votes: 28,831,492 (76.5418% of outstanding shares)
  • Result: 28,795,754 votes in favor (99.8760%), 35,738 votes against (0.1240%)

Resolution 4 (Special): Payment of Commission to Non-Executive Director

  • Promoter voting: 26,575,409 votes (95.1748% of outstanding shares), 100% in favor
  • Total votes: 28,831,492 (76.5418% of outstanding shares)
  • Result: 28,801,815 votes in favor (99.8971%), 29,677 votes against (0.1029%)

Scrutinizer's Report Details

Sridhar Mudaliar, Partner of SVD & Associates, Company Secretaries, was appointed as scrutinizer by the Board of Directors at its meeting held on May 29, 2026. The remote e-voting period remained open from July 27, 2026 at 9:00 AM IST to July 29, 2026 at 5:00 PM IST. The cut-off date for determining voting eligibility was July 23, 2026.

The notice of AGM along with integrated Annual Report was intimated to BSE Limited and National Stock Exchange of India Limited on July 7, 2026 and sent to members by email on the same date. Newspaper advertisement of the Notice was published on July 8, 2026.

Additional Information

The information has been uploaded on the company's website (www.bfilpune.com) and on the website of National Securities Depository Limited (www.nsdl.co.in).