This is further to our letter dated 20th August 2025 with regard to the Notice of 32nd Annual General Meeting of the Company to be held on Wednesday September 17, 2025 through physical ....
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Awaiting price reaction for this filing.
BKV Industries has notified the stock exchange about newspaper advertisements published on August 23, 2025 in Andhra Prabha (Telugu) and Business Standard (English) regarding its 32nd AGM. The AGM is scheduled for Wednesday, September 17, 2025 at 3:30 PM at Bommidala Cold Complex, Guntur, to be held in physical mode. Three ordinary resolutions will be taken up: adoption of audited financial statements for FY ending March 31, 2025, reappointment of Smt. Bommidala Anitha (DIN: 00112766) who retires by rotation, and appointment of M/s. K. Srinivasa Rao & Co. as Secretarial Auditors for 5 years. Remote e-voting will be available through Kfin Technologies from September 14 to September 16, 2025, with a cut-off date of September 10, 2025. The Register of Members and Share Transfer Books will remain closed from September 10 to September 17, 2025.
This is a routine procedural filing related to the upcoming AGM and has no direct impact on the stock price. Shareholders should note the e-voting window (Sep 14–16) and the book closure period (Sep 10–17) if they wish to vote or trade shares.