This is to inform you that Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 (as amended) intimating the date of 32nd Annual General Meeting (AGM) of the Company we are submitting ....
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BKV Industries Limited has informed BSE that its 32nd Annual General Meeting will be held on Wednesday, 17th September 2025 at 3:30 PM at Bommidala Cold Complex, Guntur, in physical mode. The agenda includes adoption of standalone audited financial statements for the year ended 31st March 2025, re-appointment of Smt. Bommidala Anitha (DIN 00112766) as a director retiring by rotation, and appointment of M/s. K. Srinivasa Rao & Co. as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30. The Register of Members and Share Transfer Books will be closed from 10th September to 17th September 2025. Remote e-voting will be open from 14th September (10:00 AM) to 16th September (5:00 PM), with a cut-off date of 10th September 2025.
This is a routine AGM notice. Shareholders should note the book closure window (10–17 Sept) during which share transfers will not be processed, and use the e-voting facility if they wish to vote on the resolutions without attending in person.