| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 21 May 2026 |
| BF Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve i) the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31 2026; and ii) Consider and recommend final dividend if any on the Equity Shares of the Company for the financial year ended March 31 2026. Outcome of Board meeting (As Per BSE Announcement Dated on : 29.05.2026) | ||
| Board Meeting | 17 Mar 2026 | 17 Mar 2026 |
| Appointment of Mrs. Mugdha Vartak as Additional Non-executive Independent director on the Board w.e.f March 17, 2026 | ||
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| Quarterly Results BF Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve unaudited financial results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2025 Outcome of Board Meeting held on February 13, 2026 (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| BF Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended September 30 2025. Outcome of Board Meeting (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| BF Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve unaudited financial results ( standalone and consolidated) for the quarter ended June 30 2025 Outcome of Board Meeting held on August 13, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
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