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KMF Builders & Developers submits board meeting intimation
Aug-24-2026
KMF Builders & Developers has informed that pursuant to the provisions of Regulation 29 (1) (a) and 30 of the SEBI(LODR) Regulation, 2015, a meeting of the Board of Directors of KMF Builders & Developers will be held on Saturday, the 29thday of August, 2026 at 03:30 PM at the Registered Office of the Company 508, Golf Manor NAL Wind Tunnel Road, Murugesh Palya, Bangalore-560017, Karnataka, to consider and approve the following: 1. The Board has fix the day, date, time and venue of holding of Annual General Meeting of the Company and approval of draft notice along with the content thereof; 2. To take on record the Secretarial Audit Report; 3. To approve draft director’s report, corporate governance report and management discussion & analysis report along with the annexure(s) thereto and to approve the draft annual report of the company as a whole, for the year ended on 31st March, 2026 analysis report for the financial year 2025-26; 4. To consider and discuss e-voting facility to the shareholders of the company and authorization to finalize the same; 5. To consider the appointment of scrutinizer to scrutinize the e-voting process; 6. To fix the book closure period as per regulation 42 of the and pursuant to section 91 of the Companies act, 2013 for the purpose of annual meeting of the company; 7. Other items with the permission of the Chairman.

The above information is a part of company’s filings submitted to BSE.

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