BFL Asset Finvest Ltd — Important, 18-08-2026: Company Update

BFL Asset Finvest Limited has provided shareholders with details for its 31st Annual General Meeting (AGM), scheduled for September 11, 2026, at 3:00 P.M. via video conferencing. The company has dispatched letters to shareholders without registered email addresses, including a web link to the Annual Report for FY 2025-26 and the AGM Notice. Electronic copies were sent to those with registered emails. Remote e-voting will be open from September 07 to September 10, 2026, with September 04, 2026, as the voting eligibility cut-off. Shareholders are encouraged to update their contact details and can request physical copies.