5324302026-09-155324302026-09-152026-09-15ResolutionOrAgendaDomain15324302026-09-15ResolutionOrAgendaDomain1xbrli:pureBF UTILITIES LIMITEDBFUTILITIENew2026-09-1515:15:002026-09-15Postal BallotPostal BallotNAFriday2026-09-1809:00:00Pune2026-10-171Number of Shareholders Meeting: Serial number of the meeting has to be specified only in the Notice of Annual General Meeting (AGM). The present resolution is proposed to be passed through postal ballot and hence the point of number of Shareholders Meeting is not applicable. However, as it is mandatory to select the number of shareholders meeting to generate XML, for filing purpose, the Company has mentioned the Number of Shareholders meeting as NA.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Ajay Charuchandra Kirtane (DIN: 02711040) as a Non-Executive, Independent Director of the Company.Non-Executive - Independent DirectorAjay Charuchandra Kirtane027110402026-09-072031-09-061