This is with reference to Regulation 30 and other applicable regulations of the SEBI Listing Regulations 2015 (LODR). In this regard, we hereby intimate that the Board in its Meeting held ....
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Awaiting price reaction for this filing.
The Board of KMF Builders & Developers Ltd met on 27th August 2025 at its registered office in Bangalore and approved several routine items in preparation for the upcoming Annual General Meeting. Key approvals include fixing the day, date, time and venue of the AGM along with the draft AGM notice, approving the draft Director's Report, Corporate Governance Report, Management Discussion & Analysis report, and the full Annual Report for FY 2024-25. The Board also finalised the book closure period for the AGM, approved the e-voting facility for shareholders, appointed a scrutinizer for the e-voting process, and appointed a Secretarial Auditor. The Secretarial Audit Report was also taken on record.
This is a routine procedural filing with no material financial or strategic announcements, so it is unlikely to have any significant impact on the stock price. Shareholders should watch for the upcoming AGM date and book closure period details, which are expected in a separate notice.