This is with reference to Regulation 30 and other applicable regulation of the SEBI Listing Regulations 2015 (LODR). In this regard, we hereby intimate that the Board in its Meeting held ....
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The board of KMF Builders & Developers Ltd met on 30th May, 2025 at its registered office in Bangalore. Key decisions: (1) Approved and took on record the audited financial results for Q4 and full year ended 31st March, 2025, prepared in IND AS format, along with the statutory auditor's report. (2) Took note of SEBI LODR compliances for the quarter and year ended 31st March, 2025. (3) Decided not to recommend any dividend for the financial year ended 31st March, 2025. (4) Evaluated and expressed satisfaction with the performance of directors and committee members. The meeting ran from 3:30 PM to 6:15 PM.
Routine board meeting outcome. The absence of a dividend declaration is notable for income-seeking shareholders, though no financial numbers have been shared in this filing. Investors should look at the audited results for actual performance.