Outcome of Board Meeting held on Monday 01st September, 2025.
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The board of Bharat Global Developers Ltd (formerly Kkrrafton Developers Ltd, BSE: 521238) met on September 1, 2025 and approved several routine items. The Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025 at 2:00 PM via video conferencing. Book closure for the AGM has been fixed from September 24 to September 30, 2025, with a cut-off/record date of September 23, 2025 for e-voting purposes. The board also approved the Directors' Report along with annexures including the Management Discussion and Analysis, Secretarial Audit Report, Corporate Governance Report, and Business Responsibility & Sustainability Reporting for FY ended March 31, 2025. Additionally, Mr. Himanshu Togadiya (M/s. H. Togadiya & Associates) was appointed as Scrutinizer for the AGM and recommended as Secretarial Auditor for a 5-year term (FY 2025-26 to 2029-30), subject to shareholder approval.
This is a routine procedural filing with no material impact on shareholders or the stock price. Shareholders should note the book closure window (Sept 24–30) during which trading will not be settled, and the record date (Sept 23) for e-voting eligibility at the upcoming AGM.