BF Investment Limited — Board Meeting, 29-05-2025: Outcome of Board Meeting

BF Investment Limited has announced a board meeting approving the audited consolidated financial results for the quarter and financial year, posting a profit after tax of Rs. 222.29 Cr for the year. No dividend was declared. Key appointments include M/s SVD & Associates as Secretarial Auditors for five years and Mr. Saurabh Jathar as Internal Auditor for FY 2025-26. Mr. M.U. Takale has been re-appointed as Non-Executive Non-Independent Director, pending shareholder approval. The company also updated its Code of Conduct for Insider Trading and Fair Disclosure.