BF Utilities Ltd. 25th AGM: All resolutions passed with overwhelming majority.

BF Utilities Limited announced the voting results of its 25th Annual General Meeting (AGM) held on Wednesday, December 24, 2025. The AGM was conducted through Video Conferencing (VC) / Other Audio-Vis...

BF Utilities Limited announced the voting results of its 25th Annual General Meeting (AGM) held on Wednesday, December 24, 2025. The AGM was conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). All three ordinary resolutions presented at the meeting were passed with a requisite majority. Resolution 1 pertained to the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2025, along with the Directors' and Auditors' reports. Resolution 2 concerned the re-appointment of Mr. A. B. Kalyani as a Director, who retired by rotation. Resolution 3 was for the appointment of M/s SVD & Associates as the Secretarial Auditors and the fixation of their remuneration. The voting results indicate strong support from shareholders. For Resolution 1, 99.4530% of the valid votes were in favour, with only 0.5470% against. Similarly, Resolution 2 saw 99.4530% of votes in favour and 0.5470% against. Resolution 3 also received overwhelming support, with 99.9999% of votes in favour and 0.0001% against. The meeting was attended by 8 promoters and promoter group shareholders and 47 public shareholders through Video Conferencing. The cut-off date for determining voting eligibility was December 17, 2025, with 50,173 shareholders on record. The remote e-voting period was from December 21, 2025, to December 23, 2025.

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Why is BF Utilities Limited in the news today?

BF Utilities Limited (BFUTILITIE) is in the news due to all resolutions presented at the agm were passed with a significant majority, indicating strong shareholder confidence and approval of the company's decisions.

AGMVoting ResultsBoard ChangesAuditor Changes
BF Utilities LimitedBFUTILITIEhttps://prysm.fi/v2/analyze/BFUTILITIE

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BF Utilities Ltd. 25th AGM: All resolutions passed with overwhelming majority.

December 24, 2025, 12:16 PM

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BF Utilities Limited announced the voting results of its 25th Annual General Meeting (AGM) held on Wednesday, December 24, 2025. The AGM was conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

All three ordinary resolutions presented at the meeting were passed with a requisite majority. Resolution 1 pertained to the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2025, along with the Directors' and Auditors' reports. Resolution 2 concerned the re-appointment of Mr. A. B. Kalyani as a Director, who retired by rotation. Resolution 3 was for the appointment of M/s SVD & Associates as the Secretarial Auditors and the fixation of their remuneration.

The voting results indicate strong support from shareholders. For Resolution 1, 99.4530% of the valid votes were in favour, with only 0.5470% against. Similarly, Resolution 2 saw 99.4530% of votes in favour and 0.5470% against. Resolution 3 also received overwhelming support, with 99.9999% of votes in favour and 0.0001% against.

The meeting was attended by 8 promoters and promoter group shareholders and 47 public shareholders through Video Conferencing. The cut-off date for determining voting eligibility was December 17, 2025, with 50,173 shareholders on record. The remote e-voting period was from December 21, 2025, to December 23, 2025.

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