KMF Builders & Developers Ltd. has intimated the Bombay Stock Exchange Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Saturday, 29th August 2026 at 03:30 P.M. at the company's Registered Office located at 508, Golf Manor NAL Wind Tunnel Road, Murugesh Palya, Bangalore-560017, Karnataka.
The board meeting is being convened pursuant to Regulation 29(1)(a) and Regulation 30 of the SEBI (LODR) Regulations, 2015. The agenda items for consideration and approval include:
- Fixing the day, date, time, and venue for holding the Annual General Meeting of the company
- Approval of the draft notice along with its content for the Annual General Meeting
- Taking on record the Secretarial Audit Report
- Approving the draft director's report, corporate governance report, and management discussion & analysis report along with annexures
- Approving the draft annual report of the company as a whole for the year ended 31st March 2026
- Considering and discussing e-voting facility for shareholders and authorization to finalize the same
- Considering the appointment of a scrutinizer to scrutinize the e-voting process
- Fixing the book closure period as per Regulation 42 and pursuant to Section 91 of the Companies Act, 2013 for the annual meeting
- Other items with the permission of the Chairman
The disclosure was signed by Priyanka Behl, Company Secretary & Compliance Officer, on behalf of KMF Builders and Developers Limited.