BFL Asset Finvest Ltd

BFL Asset Finvest Limited will hold a board meeting on October 15, 2026, at 3:30 P.M. to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026, along with the statement of assets and liabilities as on that date and statement of cash flows for the half-year ended September 30, 2026. The company closed its trading window for designated persons and their relatives from October 1, 2026, and it will remain closed until 48 hours after the declaration of the unaudited financial results.

BFL Asset Finvest Limited informed the BSE Limited that it has received a confirmation certificate from MCS Share Transfer Agent Limited for the quarter ended September 30, 2026, confirming compliances under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

BFL Asset Finvest Limited will close its trading window for designated persons and their relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

BFL Asset Finvest Limited announced that members of the company approved the appointment of Mr. Mudit Singhi (DIN: 03171115) as a Non-Executive Independent Director for a period of five years, effective August 7, 2026, at the company's 31st Annual General Meeting held on September 11, 2026.

BFL Asset Finvest Limited announced the appointment of Ms. Darshika Khandelwal as Company Secretary and Compliance Officer (Key Managerial Personnel), effective August 7, 2026, as approved by the company's Board of Directors. Ms. Khandelwal, an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership no. A72945, brings approximately 3 years of experience in corporate and securities laws, regulatory affairs, and corporate secretarial practices.

BFL Asset Finvest Limited announced the appointment of Mudit Singhi (DIN: 03171115) as an Additional Director (Non-Executive, Independent) effective August 7, 2026, for a term of five years subject to shareholder approval. The appointment was recommended by the company’s Nomination and Remuneration Committee, and Singhi brings over 15 years of experience in finance, including expertise in financial management and business strategy.

BFL Asset Finvest Limited announced the appointment of Ms. Darshika Khandelwal as Company Secretary and Compliance Officer (Key Managerial Personnel), effective August 7, 2026, as approved by the company's Board of Directors. Ms. Khandelwal, holding ICSI membership No. A72945, has approximately three years of experience in corporate and securities laws, regulatory affairs, and corporate secretarial practices.

BFL Asset Finvest will hold a meeting of the Board of Directors of the Company on 7 August 2026.

Net Loss of BFL Asset Finvest reported to Rs 8.36 crore in the quarter ended March 2026 as against net loss of Rs 2.93 crore during the previous quarter ended March 2025. Sales reported to Rs -0.13 crore in the quarter ended March 2026 as against Rs 4.23 crore during the previous quarter ended March 2025. For the full year,net loss reported to Rs 5.58 crore in the year ended March 2026 as against net profit of Rs 1.24 crore during the previous year ended March 2025. Sales declined 5.71% to Rs 19.82 crore in the year ended March 2026 as against Rs 21.02 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales-0.134.23 PL 19.8221.02 -6 OPM %6784.62-61.70 --18.926.57 - PBDT-8.36-2.51 -233 -5.601.66 PL PBT-8.36-2.51 -233 -5.601.66 PL NP-8.36-2.93 -185 -5.581.24 PL Powered by Capital Market - Live

BFL Asset Finvest will hold a meeting of the Board of Directors of the Company on 21 May 2026.