BFL Asset Finvest Ltd

The Board of Directors of the Company in their meeting held on Wednesday May 07 2025 at the registered office of the Company which commenced at 03:00 P.M. and concluded at 03:40 P.M. inter alia transacted the following business-1. Approved the Audited Financial Results for the Quarter and Year ended on March 31 2025 together with the Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the year ended on March 31 2025 pursuant to Regulation 33 of the Listing Regulations and took on record Auditors report thereon.2. Approved the re-appointment of M/s. Shiv Shankar Khandelwal & Co. Chartered Accountant Jaipur as the Internal Auditors of the Company for Financial Year 2025-2026;3. Approved the appointment of M/s. V. M. & Associates Company Secretaries as Secretarial Auditor of the Company for the term of 5 (five) consecutive years commencing from FY 2025-2026 to FY 2029-2030 subject to approval of Members of the Company at the ensuing AGM.