Intimation of AGM to be held on Tuesday 30th September, 2025 at 02.00 PM IST through ("VC/OAVM")
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Bharat Global Developers Ltd (formerly Kkrrafton Developers Ltd) has announced that its Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 2:00 PM IST via video conferencing. The board has fixed the book closure period from 24th September to 30th September 2025 (both days inclusive) and set 23rd September 2025 as the cut-off/record date for remote e-voting eligibility. The Directors' Report, Management Discussion and Analysis, Corporate Governance Report, and Business Responsibility & Sustainability Report for FY ended 31st March 2025 were approved. Mr. Himanshu Togadiya, Practicing Company Secretary, was appointed as the Scrutinizer for the AGM, and his appointment as Secretarial Auditor for a 5-year term (FY 2025-26 to 2029-30) was recommended for shareholder approval.
This is a routine AGM-related filing. Shareholders of record as of 23rd September 2025 can participate in e-voting. The book closure period means no share transfers will be processed between 24th-30th September 2025. The 5-year secretarial auditor appointment requires shareholder nod at the upcoming AGM but is procedural and not material to the stock price.