SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Aug 13, 2024

2. SEC Identification Number

CS200508386

3. BIR Tax Identification No.

237-383-045-000

4. Exact name of issuer as specified in its charter

BALAI NI FRUITAS INC.

5. Province, country or other jurisdiction of incorporation

QUEZON CITY, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

68 DATA ST. BRGY. DON MANUEL QUEZON CITY Postal Code 1113

8. Issuer's telephone number, including area code

(02)8243-1741

9. Former name or former address, if changed since last report

N/A

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON	1,495,005,000

11. Indicate the item numbers reported herein

Item 4: Resignation, Removal or Election of Registrant’s Directors or Officers Item 9: Other Event

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Balai Ni Fruitas Inc.BALAI

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Balai Ni Fruitas, Inc. Annual Meeting held on August 13, 2024
Background/Description of the Disclosure
Results of the 2024 Annual Stockholders’ Meeting , resolutions and approval on various matters by the stockholders

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
ROGELIO M. GUADALQUIVER	1,000	0	N/A
LESTER C. YU	4,004,000	0	N/A
CALVIN F. CHUA	1,330,000	0	N/A
MADELENE T. SAYSON	2,000	0	N/A
TOMMANNY TAN	10,000	0	N/A
LEE CEASAR S. JUNIA	1,000	0	N/A
BERNARDINO M. RAMOS	1,000	0	N/A

External auditor	Reyes, Tacandong & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Call to order 2. Certification of service of notice and presence of quorum 3. Reading and approval of the minutes of the last Annual Stockholders’ Meeting held on August 15, 2023 4. Ratification of all acts and resolutions of the Board of Directors and Management from the date of the last annual stockholders’ meeting until the date of this meeting 5. Presentation of the President’s Report 6. Management Report and Approval of the Audited Financial Statements for the year 2023 7. Election of the members of the Board of Directors, including the Independent Directors for the year 2024 8. Appointment of External Auditors 9. Other Matters 10. Adjournment
Other Relevant Information
Please refer to attached SEC Form 17C with the Minutes of the 2024 Stockholders Meeting.