Board Meeting
KMF Builders & Developers Ltd to hold board meeting on Aug 29, 2026 for AGM notice and reports
Meeting Details
- Board meeting on 29 August 2026 at 03:30 PM at the Registered Office, Bangalore.
Key Agenda Items
- Fix AGM date/time/venue and approve draft notice.
- Record Secretarial Audit Report.
- Approve draft director's report, corporate governance, MD&A, and annual report for year ended 31 Mar 2026.
- Consider and finalize e-voting facility for shareholders.
- Appoint Scrutinizer to scrutinize e-voting process.
- Fix book closure period per Reg 42 and Sec 91 for AGM.
- Other items with Chairman's permission.
Other Notes
- No other material items disclosed beyond the listed agenda.