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BF UTILITIES LIMITED

BFUTILITIE

New

2026-11-28

15:00:00

2026-11-04

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

26th AGM

Saturday

2026-11-28

15:00:00

Pune

Ordinary Resolution

Adoption of Financial Statements

To consider and adopt: a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, and the reports of the Board of Directors along with its Annexures and Auditors thereon. b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, and the report of the Auditors thereon.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint a Director in place of Mr. B. S. Mitkari (DIN: 03632549), who retires by rotation and being eligible, offers himself for re-appointment.

Executive Director

BHALCHANDRA SHANKAR MITKARI

03632549

2025-04-01

2027-02-28

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

To appoint Kirtane & Pandit LLP, Chartered Accountants, Pune (Firm Registration No. 105215W/W100057) as the Statutory Auditors of the Company and fix their remuneration.

Others

Appointment of Statutory Auditors

Kirtane & Pandit LLP

2026-11-28

2031-09-30