We are herewith attaching 32nd AGM Proceedings of the Company meeting held on 17th September 2025 as per Regulation 30 of the SEBI (LODR) Regulation 2015.
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BKV Industries Limited held its 32nd Annual General Meeting on September 17, 2025, at 3:30 PM in Guntur, chaired by Managing Director Bommidala Rama Krishna, with 40 members present and quorum confirmed. The Chairman briefed shareholders on developments in the aqua industry and an overview of the company's financial performance for FY 2024-25. Three ordinary business resolutions were put to vote via remote e-voting (September 14–16) and ballot poll at the meeting: (1) adoption of standalone financial statements for FY ended March 31, 2025, (2) reappointment of Director Bommidala Anitha (DIN:00112766) who retires by rotation, and (3) appointment of M/s K. Srinivasa Rao & Co. as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30. The meeting concluded at 4:30 PM, with the Scrutinizer's combined voting results to be declared within 48 hours and shared with BSE and CSE.
This is a routine regulatory filing confirming the AGM was conducted validly with all standard items passed. No material new business or surprises were announced; shareholders should await the Scrutinizer's report for final voting outcomes, expected within two working days. Minimal direct impact on share price expected.