BF UTILITIES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed herewith proceedings of the 21st Annual General Meeting of the Company held on Wednesday, September 29, 2021 at 11.00 a.m. through Video Conferencing (VC) / other Audio Visual Means (OAVM).<BR> <BR> This is for your information and record.