Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations 2015, we are submitting herewith the voting results in respect of the business conducted at the 32nd AGM of the Company held ....
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Awaiting price reaction for this filing.
BKV Industries Ltd held its 32nd AGM on 17 September 2025 at Bommidala Cold Complex, Guntur, where 3 ordinary resolutions were passed. The total share base was 1,54,48,584 shares with 16,873 shareholders on record date, and 1,08,47,534 votes (70.22%) were polled. All three resolutions were approved with near-unanimous support. Resolution 1 covered adoption of standalone audited financial statements for FY ended 31 March 2025. Resolution 2 was the re-appointment of Smt. Bommidala Anitha (DIN:00112766) as director, who retires by rotation. Resolution 3 appointed M/s K. Srinivasa Rao & Co. as secretarial auditors for a 5-year term from FY 2025-26 to FY 2029-30. K. Srinivasa Rao & Co. acted as scrutinizer for the e-voting and poll process.
Routine procedural filings — all resolutions passed comfortably with negligible dissent, indicating stable promoter control (99.70% of promoter shares voted) and no shareholder controversy. No material change expected in the stock price; appointment of a new secretarial auditor for a 5-year term is a standard compliance matter.