BF Utilities Limited — Others, 02-07-2025: Shareholders meeting

BF Utilities has announced a board meeting to seek shareholders' approval via postal ballot for the appointment of Mr. Madan Umakant Takale as a Non-Executive, Non-Independent Director, liable to retire by rotation. Mr. Takale is a Mechanical Engineer with over 40 years of experience in forging and automotive industries, holding advanced degrees from Columbia University and Western Carolina University, USA. His expertise includes technology, strategy, planning, and finance. He currently holds directorships and committee memberships in related companies. Shareholders can vote electronically during the specified period.