News

BF Utilities Limited announced that members of the company approved the appointment of Mr. Ajay Charuchandra Kirtane (DIN: 02711040) as a Non-Executive, Independent Director, not liable to retire by rotation, with effect from September 07, 2026, for a term of five consecutive years until September 06, 2031.

BF Utilities Limited submitted a certificate to the National Stock Exchange of India Ltd. and BSE Limited on October 6, 2026, confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026. The certificate, received from MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, verifies the confirmation of securities received for dematerialization and the subsequent listing on stock exchanges.

BF Utilities Limited will hold a board meeting on Wednesday, September 30, 2026, in Pune to approve and take on record the audited consolidated financial results for the quarter and year ended March 31, 2026, as reviewed by the Audit Committee, and the trading window for directors and designated persons will remain closed until further announcement, referencing prior communications dated June 25, 2026, and September 24, 2026.

BF Utilities Limited informed the National Stock Exchange of India Ltd. and BSE Limited that the trading window for designated persons and specified connected persons will be closed from Thursday, October 01, 2026, until 48 hours after the financial results for the quarter ended September 30, 2026, become generally available, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

BF Utilities Limited announced the appointment of Mr. Ajay Charuchandra Kirtane (DIN: 02711040) as an additional, non-executive independent director, for a period of five consecutive years, effective September 7, 2026, subject to shareholder approval via postal ballot. The appointment was approved by the company`s board of directors on September 7, 2026, based on the recommendation of the Nomination and Remuneration Committee.