BF Investment Limited — Others, 29-05-2025: Appointment

BF Investment Limited has announced a board meeting to approve the financial results for the quarter and half-year. The auditors issued an unmodified opinion on both standalone and consolidated results. The board appointed M/s SVD & Associates as Secretarial Auditors for five years (pending shareholder approval) and Mr. Saurabh Jathar as Internal Auditor for FY 2025-26. The company updated its Code of Conduct for Insider Trading and Fair Disclosure to strengthen governance. Mr. M.U. Takale is proposed for re-appointment as a Non-Executive Non-Independent Director, enhancing board continuity.