KMF Builders & Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2025 ,inter alia, to consider and approve We wish to inform ....
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KMF Builders & Developers has informed BSE about a board meeting scheduled for Wednesday, August 27, 2025, at 3:30 PM at its registered office in Bangalore. The main agenda is to finalise the date, time, and venue of the Annual General Meeting (AGM) and approve the AGM notice. The board will also take on record the Secretarial Audit Report and approve the director's report, corporate governance report, management discussion & analysis, and the full annual report for FY 2024-25. Other items include arranging e-voting for shareholders, appointing a scrutinizer for the e-voting process, fixing the book closure period, and potentially appointing a Secretarial Auditor. The filing was made on August 20, 2025, under SEBI LODR Regulations 29(1)(a) and 30.
This is a routine compliance filing ahead of the AGM with no immediate financial impact. Shareholders should watch for the AGM date, annual report, and book closure period announcement after the August 27 meeting.