This is a regulatory disclosure from BKV Industries Limited, addressed to the Department of Corporate Services at BSE Limited, Mumbai.
The document intimates that a meeting of the company's Board of Directors is scheduled to be held on Thursday, the 12th of November 2026, at 03:30 P.M. The meeting will take place at the company's registered office in Guntur.
The purpose of the board meeting is to consider and approve the unaudited financial results of the company for the quarter and half year ended 30th September 2026.
The company also confirms that a notice of this board meeting was published in the Andhra Prabha (Telugu) and Business Standard (English) newspapers on 26.10.2026. A copy of this publication is enclosed with the letter.
The letter is digitally signed by Budavaram Virat Vishnu, who is identified as the Company Secretary & Compliance Officer of BKV Industries Limited.