Bhudevi Infra Projects Ltd

Dematerialisation status and depository update

• Securities received for dematerialisation have been mutilated and cancelled after verification.
• Depositories' names NSDL and CDSL updated as registered owner within 15 days.
• Details of dematerialised securities furnished to the stock exchanges.

AGM Details

• Date/time/venue: Sept 30, 2026, 10:00 AM IST, physical meeting at Hyderabad.
• Remote e-voting window: Sept 27, 2026, 9:00 AM to Sept 29, 2026, 5:00 PM.

Key Resolutions

• Item 1: Ordinary resolution to adopt Audited Financial Statements for the year ended 31 March 2026.
• Item 2: Ordinary resolution for re-appointment of Pathika B Bhatt.
• Item 3: Ordinary resolution for appointment of Kapil Mehta as Director.
• Item 4: Ordinary resolution to increase authorised share capital and amend MOA.

Voting Results

• Results of voting to be announced within 2 working days; disclosure not provided here.

Bhudevi Infra Projects Limited—Trading Window closed from October 01, 2026 till 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026.

Key resolutions

• Increased authorised capital from Rs 6 crore to Rs 10 crore.
• From 60 lakh to 1 crore equity shares of Rs 10 each.
• Subject to shareholder approval under the Companies Act 2013.
• 34th AGM scheduled for 30 September 2026 at 10:00 AM.
• Cut-off date for voting eligibility: 23 September 2026.
• Remote e-voting period: 27 September 2026, 9:00 AM to 29 September 2026, 5:00 PM.
• Scrutinizer appointed: Mrs. N. Vanitha, PCS, for AGM.
• Notice of 34th AGM and Directors' Report approved.

Project update

• Commenced development of Bhudevi Aurum Phase-1 residential project at TGPA, Himayat Nagar, Hyderabad.
• Undertaking development and construction of a 40-ft road and 450-meter drainage outside the project boundary.
• Expected revenue contribution of around Rs 170 crore over the next four years, subject to approvals.
• Details on timelines and other developments to be disclosed to the Stock Exchange.
• Project outside Bhudevi Aurum Phase-1; currently in the pipeline.
• Regulatory update under Regulation 30 of SEBI LODR.

Financial results and audit

• Board approved unaudited quarterly results for the quarter ended 30 June 2026.
• Limited Review Report on the unaudited results issued by Samudrala & Co LLP.

Price movement clarification

• Price movement is market-driven; management has no knowledge of any specific cause.
• Reaffirms adherence to corporate governance practices.

Meeting Details

• Board meeting scheduled for Friday, August 14, 2026.
• Time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for Q1 ended June 30, 2026.

Other Notes

• Trading window closed till August 16, 2026 for designated persons and their immediate relatives.