Notice of Postal Ballot
Price
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Awaiting price reaction for this filing.
Bharat Global Developers Ltd (BSE: 521238, formerly Kkrrafton Developers Ltd) has issued a Postal Ballot notice to seek shareholder approval for one resolution: regularising Mr. Ketan Chavda (DIN: 11388522) as Executive Director of the company. Mr. Chavda, a graduate with about 5 years of experience in management and administration, was appointed as Additional Director with effect from 20 November 2025 and now needs shareholder consent to continue on the Board. Voting will be conducted entirely through remote e-voting, with the window running from 9:00 AM on 19 January 2026 to 5:00 PM on 17 February 2026. The cut-off date for eligibility was 9 January 2026. Purva Sharegistry (India) Pvt Ltd is the e-voting agency, and Mr. Himanshu Togadiya, Practicing Company Secretary, has been appointed as the Scrutinizer. Results will be announced within two working days after the e-voting closes and will be posted on the company's website and BSE.
This is a routine governance item with no direct financial or strategic impact on shareholders; eligible members simply need to cast their vote on or before 17 February 2026 for Chavda's appointment to be regularised. Passing the resolution is expected and unlikely to move the stock price.