Please refer the attached intimation
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Awaiting price reaction for this filing.
Bharat Global Developers Ltd (formerly Kkrrafton Developers Ltd, BSE: 521238) has issued a Postal Ballot Notice seeking shareholder approval via remote e-voting for two resolutions. Resolution 1 (Special Resolution) seeks to regularize Mrs. Niyati Vaishnav Ambani (DIN: 07365260) as a Non-Executive Independent Director for a 5-year term effective April 3, 2025. Resolution 2 (Ordinary Resolution) seeks to regularize Mr. Tahir Mustufa Masalawala (DIN: 08681775) as an Executive Director, liable to retire by rotation. Both were appointed as Additional Directors on April 3, 2025 and now need shareholder confirmation. The remote e-voting window runs from July 24, 2025 (9:00 AM) to August 22, 2025 (5:00 PM), with the cut-off date for eligibility set as July 18, 2025. CDSL is the e-voting agency and Mr. Himanshu Togadiya (Practicing Company Secretary) is the Scrutinizer.
These are routine director regularization matters and are unlikely to have a material impact on the stock price. Shareholders of record as on July 18, 2025 should cast their votes via remote e-voting before August 22, 2025 if they wish to participate.