Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 ( as amended). We are enclosed herewith the Annual Report with Notice of the 32nd AGM of our Company schedule to be held on ....
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BKV Industries has submitted its 32nd Annual Report along with the AGM notice under SEBI (LODR) Regulation 30. The 32nd AGM is scheduled for Wednesday, 17th September 2025 at 3:30 PM in physical mode at Bommidala Cold Complex, Guntur. For FY 2024-25, the company reported a gross income of Rs. 83.00 lakhs (including other income of Rs. 3.29 lakhs) and a marginal net profit of Rs. 1.10 lakhs from its leased Aqua Farm at Isakapalli, with no dividend recommended due to accumulated depreciation losses. Three agenda items are on the table: adoption of FY25 audited financials, re-appointment of Director Bommidala Anitha (retiring by rotation), and appointment of M/s. K. Srinivasa Rao & Co. as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30). The Register of Members will be closed from September 10 to September 17, 2025, and remote e-voting will be open from September 14 to September 16, 2025.
Routine regulatory filing with weak operating numbers — a thin net profit of Rs. 1.10 lakhs on Rs. 83 lakhs of income and no dividend signal continued underperformance. Shareholders with shares as of cut-off date September 10, 2025 should note the e-voting window (Sep 14–16) to participate in the three ordinary resolutions, including the new five-year secretarial auditor appointment.