Bf Utilities has informed that in furtherance to its intimation dated December 20, 2023 about the postal ballot process undertaken by the Company pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013, seeking approval of the Members of the Company for the appointment of Jayant Kumodchandra Hemade (DIN: 10331350) as an Independent Director of the Company by way of postal ballot. The remote e-voting period commenced at 9:00 am (IST) on Friday, December 22, 2023 and concluded at 5:00 pm (IST) on Saturday, January 20, 2024. The Company had appointed Sridhar Mudaliar (Membership No. FCS 6156), failing him, Sheetal Joshi (Membership No. FCS 10480), Partners of SVD & Associates, Company Secretaries, Pune as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. Also informed that the aforesaid special resolution has been passed by the Members by requisite majority. Pursuant to Regulation 44 of the Listing Regulations it submitted herewith the details of the voting results and Scrutinizer's Report in this behalf. The voting results and the Scrutinizer's Report are also being made available on the website of the Company at www.bfutilities.com and on the website of Registrar and Share Transfer Agent of the Company, Link lntime India at https://instavote.linkintime.co.in/.
The above information is a part of company’s filings submitted to BSE.