proceedings of AGM held on 30th September 2025
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Bharat Global Developers Ltd (formerly Kkrrafton Developers Ltd) held its 44th AGM on 30th September 2025 at 2:00 PM via video conferencing, chaired by Managing Director and CFO Mr. Keyurkumar Pravinbhai Patel. Seven resolutions were tabled: adoption of audited financial statements for FY ending March 31, 2025; re-appointment of Mr. Tahir Mustufa Masalawala as Director (retiring by rotation); appointment of a new Statutory Auditor (M/s Sunit M Chhatbar & Co) to fill a casual vacancy; appointment of M/s H. Togadiya & Associates as Secretarial Auditor for five years; appointment of Mr. Keyurkumar Pravinbhai Patel as Managing Director; and regularisation of Mr. Dharmesh Solanki as Non-Executive Director. Remote e-voting ran from 27th to 29th September 2025, and a consolidated scrutiniser's report on voting results will be filed with stock exchanges within two working days. The meeting concluded at 2:12 PM.
This is a routine AGM compliance filing with no major surprises; key items are leadership and auditor changes. Investors should watch the e-voting results (to be filed shortly) to confirm all resolutions were passed, which is expected. No immediate material impact on stock price is anticipated.