Intimation About Ensuing Annual General Meeting & Book Closure Dates Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

• Security Code: 532678
• Company: BRFL

With reference to the subject captioned above, please note that the 25th Annual General Meeting ('AGM') of the Company is scheduled to be held on Friday, 28th September, 2018 at 'Sheila Raheja Hall' Rotary Service Centre, Rotary Chowk, Juhu Tara Road, Santacruz (W), Mumbai -400 049 at 11.30 a.m.
The Company has date fixed 22nd September, 2018 as a cut-off date for the purpose of determining the members those who are eligible to cast their votes by electronic means or during the AGM.
The Company has provided its members the facility to exercise their vote at the aforesaid AGM by electronic means (Remote e-voting) as well as through ballot at the AGM, on all resolutions set forth in the notice to those members. The E-voting period commences on Tuesday, 25th September, 2018 (9.00 a.m. IST) and ends on Thursday, 27th September, 2018 (5.00 p.m. IST).
Kindly also note that pursuant to the provisions of Section 91 of the Companies Act, 2013 and the Rules made thereunder, the Register of Members of Company shall remain closed from Saturday, 22nd September, 2018 to Friday, 28th September 2018 (both days inclusive) for the purpose of Annual General Meeting.
Further enclosed herewith the Notice of AGM of the Company for the financial year 2017-18.