BF Utilities Limited — Others, 03-07-2025: Copy of Newspaper Publication

BF Utilities Limited has announced a postal ballot seeking shareholder approval for the appointment of Mr. Madan Umakant Takale as a Non-Executive, Non-Independent Director, liable to retire by rotation from May 29, 2025. Voting will be conducted exclusively through electronic means, with National Securities Depository Limited (NSDL) facilitating the e-voting process. Only shareholders registered as on the cut-off date will be eligible to vote. Results will be shared with stock exchanges and published on the company’s website shortly after the e-voting period closes. This move impacts the company’s board composition and governance.