| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 2 Sep 2026 |
| Thirty First Annual General Meeting of the Members KMF Builders and Developers Limited (CIN: L45203KA1995PLC017422) will be held at Zip By Spree Hotels Purple Orchid Whitefield, 65, 1st Main Rd, Main, off Channasandra, Hopeform Junccon, Maithri Layout, Kadugodi, Bengaluru-560066 Karnataka on Thursday, the 24th day of September 2026 at 09.30 A.M Notice pursuant to the provisions of Section 91 of the Companies Act, 2013 and rules 10 Companies (Management and Administration) Amendments Rules, 2015 is also hereby given the Register of Members and the Share Transfer Book of the Company will remain closed from Wednesday, 16th September 2026, to Sunday, 20th September 2026, (both days inclusive) for the purpose of holding AGM Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, pfa herewith the summary of the proceedings of 31st AGM of the company held on 24th September, 2026 (Annexure-1). After receipt of the scrutinizer report, voting results and other details in the prescribed format will be sent seprately (As per BSE Announcement dated on: 24.09.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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