BF Utilities shareholders approve all resolutions at 25th AGM

BF Utilities Limited's 25th Annual General Meeting (AGM), held on December 24, 2025, saw shareholders overwhelmingly approve all proposed resolutions. The total number of shareholders on the cut-off date, December 17, 2025, was 50,173. The meeting, conducted via video conferencing (VC) / other audio-visual means (OAVM), had 55 shareholders in attendance.

Resolution no. 1, concerning the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, passed with 99.4530% of valid votes in favor. Similarly, resolution no. 2, for the reappointment of Mr. A. B. Kalyani as a director, also received 99.4530% of valid votes in favor.

Resolution no. 3, appointing M/s SVD & Associates, company secretaries, as secretarial auditors and fixing their remuneration, was approved with 99.9999% of valid votes in favor. The total votes cast across all resolutions amounted to 21,753,689, with 118,484 invalid shares reported.