BF Utilities Limited — Board Meeting, 31-03-2025: Outcome of Board Meeting

The Board of Directors of BF Utilities has announced a board meeting outcome, focusing on several key decisions. Mr. B.S. Mitkari has been re-appointed as Whole-Time Director for a further period of 23 months, effective April 1, 2025, subject to shareholder approval. The Board also accepted Mr. Mitkari's resignation as Company Secretary, effective March 31, 2025. Ms. Pragati Suresh Rai will take over as Company Secretary and Compliance Officer from April 1, 2025. Additionally, the Board approved the draft notice for postal ballot seeking shareholder approval for Mr. Mitkari's re-appointment.