BF Investment Ltd (BFINVEST) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by BF Investment Ltd on NSE and BSE, with an AI summary of each filing.
BF Investment Limited has informed the Exchange about Board Meeting to be held on 13-Nov-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2026 and Dividend.
Intimation · 13 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026 and Consider declaration of Interim dividend to equity shareholders of the Company for the Financial Year 2026-27
Intimation · 13 Nov 2026, 5:30 am
BF Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve i) the Unaudited Financial Results ....
Intimation · 13 Nov 2026, 5:30 am
BF Investment Board to Consider Q2 FY27 Results and Interim Dividend BF Investment Limited announced a Board of Directors meeting scheduled for 13th Nov'26 to consider and approve standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the board will consider declaring an interim dividend for equity shareholders for FY27. Pursuant to insider trading regulations, the trading window for designated persons, which closed on 1st Oct'26, will reopen on 16th Nov'26.
Results_ Financial Results_ June 30, 2026
Financial Result · 14 Aug 2026, 7:05 pm
BF Investment Q1 Results Show Strong YoY PAT and EPS Growth BF Investment reported robust Q1 FY27 consolidated results with Profit After Tax (PAT) surging 279.8% YoY to ₹1,459.93 mn from ₹384.38 mn. This growth was driven by a significant increase in the share of profit from associates, which rose to ₹1,847.68 mn from ₹416.11 mn YoY. Total income was ₹112.79 mn, a modest 3.2% YoY increase. Consolidated basic EPS for the quarter ended Jun 30, 2026, jumped to ₹38.76 from ₹10.20 in the prior-year quarter, marking a 279.9% increase.
Outcome of Board Meeting held on August 14, 2026
Outcome · 14 Aug 2026, 7:01 pm
BF Investment Q1FY27: Strong YoY Profit Growth Driven by Associates BF Investment reported strong Q1FY27 consolidated net profit of Rs. 1,460M, a 280% YoY increase, driven by a sharp rise in the share of profit from associates to Rs. 1,848M. Consolidated total income stood at Rs. 113M for the quarter ended Jun 30, 2026, up 3% YoY. Consolidated EPS surged to Rs. 38.76 from Rs. 10.20 YoY. On a standalone basis, net profit grew 6% YoY to Rs. 77M, while total income was Rs. 113M. The board approved the unaudited results on Aug 14, 2026.
BF Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve unaudited standalone and consolidated ....
Intimation · 14 Aug 2026, 5:30 am
BF Investment Board Meeting on Aug 14, 2026 to Approve Q1 Results BF Investment Ltd. has scheduled a Board of Directors meeting on Aug 14, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended Jun 30, 2026. In accordance with insider trading regulations, the trading window for designated persons has been closed since Jul 01, 2026, and will reopen on Aug 17, 2026. The outcome of the meeting, particularly the Q1FY27 financial performance, will be a key event for the stock.
Disclosure of Voting Results of 17th Annual General Meeting ( AGM) of the Company
Annual General Meeting · 31 Jul 2026, 6:01 pm
Summary of proceedings of 17th Annual General Meeting of the Company
Annual General Meeting · 30 Jul 2026, 8:26 pm
Clarification on Spurt in Volume
Others (Uncategorized) · 14 Jul 2026, 2:53 pm
BF Investment Attributes Share Volume Increase to Market Conditions BF Investment Ltd., in a disclosure dated 14 Jul '26, responded to exchange queries regarding a recent spurt in its share trading volume. The company stated it has made all necessary price-sensitive disclosures under SEBI regulations. Management clarified that the increased volume is purely market-driven and a result of prevailing market conditions, with no undisclosed information influencing the activity. The company reiterated its commitment to ongoing compliance with all applicable disclosure laws.
The Exchange has sought clarification from BF Investment Ltd on July 13, 2026, with reference to Movement in Volume. <BR><BR>The reply is awaited.
Others (Uncategorized) · 13 Jul 2026, 5:40 pm
Business Responsibility and Sustainability Reporting ( BRSR) of the Company for the FY 2025-26
Others (Uncategorized) · 07 Jul 2026, 5:32 pm
BF Investment Publishes Business Responsibility & Sustainability Report for FY26 BF Investment Limited filed its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26 on 7 Jul'26. The company operates as a core investment firm with 100% of turnover from investment and financing activities. Key risks identified include securities market fluctuations, dependency on dividends from group companies, and cybersecurity threats. The report notes six shareholder complaints were filed in FY26, up from two in FY25, with zero pending at year-end. The company is in its initial years of ESG adoption.
Annual Report for the FY 2025-26
Others (Uncategorized) · 07 Jul 2026, 5:22 pm
Notice of 17th Annual General Meeting to be held on Thursday, July 30, 2026
Annual General Meeting · 07 Jul 2026, 5:14 pm
Notice of 17th Annual General Meeting to be held on Thursday, July 30, 2026
Annual General Meeting · 07 Jul 2026, 5:06 pm
Communication to Shareholders on TDS for Final Dividend
Dividend · 24 Jun 2026, 7:29 pm
BF Investment Details FY26 Final Dividend and TDS Communication BF Investment's board has recommended a final dividend of ₹10 per equity share (200% on a ₹5 face value) for FY26, subject to AGM approval on 30 Jul'26. The record date is set for 03 Jul'26, with dividend payout commencing on or after 03 Aug'26. The company has communicated Tax Deduction at Source (TDS) procedures to shareholders, outlining documentation requirements to be submitted by the record date to determine applicable tax rates and potential exemptions.
Intimation of Record Date for Final Dividend for FY 2025-26
Dividend · 24 Jun 2026, 3:50 pm
BF Investment Sets Record Date for FY26 Final Dividend BF Investment has declared Fri, 03 Jul'26 as the record date for its final dividend for the financial year ending 31 Mar'26. The Board has recommended a dividend of Rs. 10 per equity share (face value Rs. 5), representing a 200% payout. The dividend is subject to shareholder approval at the Annual General Meeting scheduled for Thu, 30 Jul'26. If approved, the payment will be made on or after Mon, 03 Aug'26.
Comments of Board on Non-Compliance
Others (Uncategorized) · 29 May 2026, 6:30 pm
BF Investment Addresses NSE Fine, Confirms Current Compliance BF Investment informed exchanges on 29 May'26 that it has addressed the non-compliance fine levied by NSE and BSE. The fine, detailed in a 27 May'26 notice, was for failing to appoint an Independent Woman Director for the quarter ended 31 Mar'26. The company stated that it has since appointed a Non-Executive Independent Woman Director effective 17 Mar'26 for a three-year term, receiving member approval. Consequently, BF Investment asserts it is now in full compliance with SEBI's Regulation 17(1) listing requirements.
Re-appointment of Mr. Amit Kalyani ( DIN: 00089430) as Non executive, Non Independent Director, liable to retire by rotation, subject to approval of members at ensuing AGM.
Change in Management · 29 May 2026, 6:17 pm
BF Investment Declares 200% Dividend and Reports Strong FY26 Earnings BF Investment's Board approved FY26 results and a final dividend of Rs. 10 per share (200% of Rs. 5 face value). For the year ended 31 Mar'26, consolidated PAT grew 26.9% YoY to Rs. 2,820.10 million, with total income rising 24.1% YoY to Rs. 778.84 million. Q4FY26 consolidated PAT stood at Rs. 1,142.35 million. The board also approved the re-appointment of Mr. Amit Kalyani as a Non-Executive Director.
Board approves final dividend of Rs. 10/- per equity share of Rs. 5/- each (i.e. 200%) on Equity share capital of the Company
Dividend · 29 May 2026, 6:13 pm
BF Investment Recommends 200% Final Dividend for FY26 BF Investment's Board, at its meeting on 29-May-'26, approved FY26 audited financial results and recommended a final dividend of Rs. 10 per share (200% on face value of Rs. 5). For Q4FY26, consolidated PAT stood at Rs. 1,142.35 million versus a loss of Rs. 33.27 million YoY. FY26 consolidated PAT rose to Rs. 2,820.10 million from Rs. 2,222.91 million YoY. The Board also approved the re-appointment of Mr. Amit Kalyani as a Non-Executive, Non-Independent Director, subject to shareholder approval.
Results_Financial Results_31/03/2026
Financial Result · 29 May 2026, 6:07 pm
BF Investment Declares 200% Dividend and Reports Strong FY26 Results BF Investment's Board approved FY26 results on 29 May'26, recommending a final dividend of Rs 10 per share (200% of Rs 5 face value). For FY26 ended 31 Mar'26, consolidated profit after tax grew 26.8% YoY to Rs 2,820.10 million, while total income rose 24.1% YoY to Rs 778.84 million. The board also approved the re-appointment of Mr. Amit Kalyani as a Non-Executive Director. Q4FY26 consolidated PAT was Rs 1,142.35 million against a loss of Rs 33.27 million YoY.
Outcome of Board meeting
Outcome · 29 May 2026, 6:01 pm
BF Investment Declares 200% Dividend and Reports Strong FY26 Results The Board recommended a final dividend of Rs. 10 per share (200%) for FY26. For FY ended 31 Mar'26, consolidated PAT grew 26.8% YoY to Rs. 2,820.10 mn from Rs. 2,222.91 mn. Consolidated total income increased 24.1% YoY to Rs. 778.84 mn. For Q4FY26, consolidated PAT stood at Rs. 1,142.35 mn, a significant turnaround from a loss of Rs. 33.27 mn YoY. The Board also approved the re-appointment of Mr. Amit Kalyani as a Non-Executive, Non-Independent Director, subject to shareholder approval.
Intimation of fine paid
Others (Uncategorized) · 28 May 2026, 8:54 pm
BF Investment Fined by Exchanges for Board Composition Non-Compliance BF Investment was fined a total of ₹8.85 lakh (₹4,42,500 each by NSE and BSE) for non-compliance with board composition norms, specifically the failure to appoint a woman independent director for the quarter ended Mar 31, '26. The company received the intimation from the exchanges on May 27, '26, and paid the fines on May 28, '26. A woman independent director was subsequently appointed on Mar 17, '26, bringing the company into compliance. Management stated there is no material financial or operational impact.
BF Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve i) the Audited Financial Results ....
Intimation · 29 May 2026, 5:30 am
BF Investment Board Meeting on May 29 to Review Q4 & FY26 Results BF Investment's Board of Directors will meet on May 29, '26, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended Mar 31, '26. The board will also consider and recommend a final dividend for FY26, if any. The trading window for designated persons has been closed from Apr 01, '26, and will re-open on Jun 01, '26, following the results announcement. This meeting is a key event for FY26 financial performance and shareholder returns.
Disclosure under Reg 30 of Listing Regulations regarding change in designation of Mrs. Mugdha Rajesh Vartak ( DIN:11613408)
Change in Management · 07 May 2026, 7:35 pm
BF Investment Appoints Mugdha Rajesh Vartak as Independent Director BF Investment announced that shareholders have approved the appointment of Mrs. Mugdha Rajesh Vartak as a Non-Executive, Independent Director via postal ballot. Her three-year term is effective from Mar 17, '26, to Mar 16, '29. Vartak is an HR leader with over 20 years of experience in IT, Consulting, and Automotive sectors. The company confirmed she is not related to any other directors and is not debarred by any SEBI order. The postal ballot results were filed on May 07, '26.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 15 Apr 2026, 6:30 pm
BF Investment Confirms It Is Not a Large Corporate On 15 Apr'26, BF Investment Limited submitted a disclosure to exchanges confirming it is "Not a Large Corporate" as per SEBI's applicability criteria as of 31 Mar'26. The filing stated its outstanding borrowing and highest credit rating for the previous fiscal year were not applicable. This classification exempts the company from the mandatory borrowing framework established by SEBI for entities designated as Large Corporates.