BKV Industries Ltd

AGM Details

• Date and time: 21 September 2026, 3:30 PM to 4:40 PM.
• Mode: physical meeting with remote e-voting facility.
• Venue: Bommidala Cold Complex, Guntur.
• Record date: 05 September 2026.
• E-voting: started 18 Sep 2026 and ended 20 Sep 2026.

Key Resolutions

• Resolution 1: Adopt standalone financial statements for year ended 31 March 2026.
• Resolution 2: Reappointment of Director Anitha Bommidala by rotation.

Voting Results

• Resolution 1 passed with in-favour majority; negligible against.
• Resolution 2 passed with in-favour; no against.

Director Changes

• Director Anitha Bommidala reappointed by rotation.

AGM details

• Date and time: 21 September 2026, 3:30 PM to 4:40 PM
• Mode: physical meeting with remote e-voting
• Record date: 5 September 2026

Resolutions

• Ordinary: adopt standalone financial statements for year ended March 31, 2026
• Ordinary: reappointment of Anitha Bommidala as director (retirement by rotation)

Voting outcomes

• Resolution 1 approved with overwhelming in-favour votes
• Resolution 2 approved with overwhelming in-favour votes

Director changes

• Appointment of Anitha Bommidala as director (reappointment)

Auditors

• No change in auditors; no new appointment disclosed

Dividend

• No dividend declared or proposed

Material related party transactions

• No material related party transactions disclosed

BKV Industries Limited — Closure of Trading Window from 1 October 2026 till 48 (forty-eight) hours from declaration of Unaudited Financial Results for the quarter and half year ended 30.09.2026

AGM highlights

• 33rd AGM held Sept 21, 2026; e-voting window 18–20 Sept 2026 opened by 10:00 AM.
• Resolutions: 1) adoption of standalone financial statements for year ended Mar 31, 2026.
• Reappointment of Director Smt. Bommidala Anitha who retires by rotation.
• Poll results to be declared within 48 hours by Scrutinizer K. Srinivasa Rao.
• Combined results to be informed to BSE and CSE; results uploaded on company site.
• Chairman announced the AGM closure at 4:40 PM; quorum present 46 members.
• Chairman read Board's Report and Secretarial Audit Report for FY2025-26.
• Scrutinizer Mr. K. Srinivasa Rao appointed to conduct poll.
• Meeting covered routine governance items; no material changes announced.

Financial performance

• Revenue from operations: 79.71 lakh; total income: 83.06 lakh.
• Net loss for the year: 21.18 lakh; OCI loss: 12.65 lakh.
• Basic EPS: (0.06); no dividend declared.
• Net cash from operations: (2.66) lakh; year-end cash: 42.27 lakh.
• Equity and assets snapshot: equity 427.27 lakh; total assets 478.25 lakh; liabilities 50.98 lakh.

Asset base and leasing

• Aqua farm lease extended seven years from July 2020; lease income 79.71 lakh.
• Investment property comprises land and buildings; gross 407.27 and 45.33 lakh; fair value 854 lakh.
• Lease income recognized on straight-line basis; direct costs 2.12 lakh.
• Single operating segment; no inventories; all assets in India.

Capital structure and liquidity

• Equity share capital Rs 154.49 lakh; promoter Rama Krishna holds 64.90%.
• No long-term borrowings; MD loan of 6.16 lakh repaid.
• Cash and cash equivalents 42.27 lakh; total cash+bank balances 43.22 lakh.
• Dematerialization 82.90%; ISIN INE356C01022; listed on BSE and Calcutta.

Governance and controls

• Board consists of 4 directors; 1 MD; 2 Independent; 1 Non-exec.
• Audit, Nomination & Remuneration, Stakeholders Relationship, and Risk Management committees.
• Secretarial audit by K. Srinivasa Rao; internal audit by Jonnalagadda & Associates; no qualifications.
• AGM on 21 Sep 2026; remote e-voting details with KFintech.

Related party transactions

• Remuneration to MD: Rs 36.00 lakh; unsecured MD loan: Rs 6.16 lakh.
• Total remuneration to KMP: Rs 45.30 lakh; arm's-length RPTs.
• Related party policy published on company website; no material RPTs.

Going concern and risk management

• Auditor's report includes going-concern emphasis due to losses.
• Risk management committee exists; single-segment operation; risks monitored.

CSR and tax matters

• CSR not applicable; no CSR expenditure.
• Deferred tax asset Rs 122.23 lakh not recognized; reassessment planned.
• Current tax expense nil; no payable.

AGM details

• AGM date/time: 21 Sep 2026 at 3:30 PM, physical meeting.
• Venue: Bommidala Cold Complex, Lalpuram, Guntur.
• Record/Book closure: Sep 15–21, 2026.
• Remote e-voting window: Sep 18–20, 2026; cut-off Sep 5, 2026.

Resolutions put to vote

• Adopt standalone audited financial statements for year ended 31 March 2026.
• Re-appoint Smt Bommidala Anitha as Director by rotation; consent given.

Voting and results

• Results to be declared by Sep 23, 2026; subject to requisite votes.

Book closure and AGM

• Book closure: 15 Sep 2026 to 21 Sep 2026 (inclusive).
• Purpose: for the 33rd AGM of the company.
• AGM date and time: 21 Sep 2026, 03:30 PM IST.
• Security: Equity shares.

Financial highlights

• Revenue from operations (Q1 FY2027): 19.93 lakh; total income: 20.29 lakh.
• Total expenses: 22.35 lakh; net loss: 2.06 lakh.
• EPS (basic/diluted): -0.01; paid-up capital: 15,449 lakh.
• No current tax provision due to net loss and unabsorbed depreciation.
• Single reportable segment; Ind AS 108 not applicable.
• Results standalone; subject to limited review by statutory auditors.

Auditor notes

• Limited review by Garlapati & Co.; not an audit; no material misstatement found.
• Statement prepared per Ind AS 34; board approved 13 Aug 2026.

Meeting Details

• Board meeting scheduled for 13 August 2026 at 03:30 P.M. at the registered office.

Key Agenda Items

• Consider and approve unaudited quarterly results for quarter ended 30 June 2026.

Other Notes