This disclosure to the Bombay Stock Exchange of India Ltd. provides outcomes from the Board Meeting of KMF Builders and Developers Limited held on 30th May, 2026, under SEBI Listing Regulations 2015 (LODR), specifically Regulation 30.
The meeting was conducted at the company's Registered Office at 508, Golf Manor, NAL Wind Tunnel Road, Murugesh Palya, Bangalore-560017, Karnataka. It commenced at 15:30 hours and concluded at 17:00 hours.
The Board considered and approved the following items:
- Audited Financial Results: The Board approved and took on record the audited Financial Results prepared in IND AS format for the quarter and year ended 31st March 2026. The results were accompanied by an Audit Report issued by the company's Statutory Auditor.
- Regulatory Compliance: The Board took note of the compliances under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter and year ended 31st March 2026.
- Dividend Declaration: The Board of Directors did not recommend any dividend for the financial year ended 31st March 2026.
- Performance Evaluation: The Board evaluated the performance of its Directors and Committee members and expressed satisfaction with their performance.
The company stated that the financial results will be published in a newspaper, and a copy will be submitted to the exchange upon publication.
The letter was signed by Priyanka Behl, Company Secretary & Compliance Officer, on behalf of KMF Builders and Developers Limited.