Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Please find the attached herewith the summary of the proceedings of the 30th AGM of the company held on 23rd September, 2025
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KMF Builders & Developers Ltd held its 30th AGM on 23rd September 2025 at 9:00 AM in Bangalore, chaired by Managing Director Mr. Gorve Chadha. Fifty members attended in person or via representatives, along with the Statutory and Secretarial Auditors. Four items of business were transacted: adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Mrs. Kavita Chadha (who retires by rotation), appointment of Mr. Deepak Sadhu as Secretarial Auditor, and prior approval of a Related Party Transaction. The company provided e-voting and insta-poll facilities, with Mr. Deepak Sadhu appointed as Scrutinizer. The meeting concluded at 11:00 AM, and voting results will be declared within 48 hours.
This is a routine regulatory disclosure of AGM proceedings with no major surprises. Shareholders should await the separate voting results filing to see how the Related Party Transaction and director re-appointment resolutions were approved, as these can signal board and shareholder alignment.