BKV Industries Limited shareholders approved all resolutions at its 33rd Annual General Meeting with 99.99% votes in favour, confirming strong alignment between management and investors.

The meeting, held on September 21, 2026, at the company's facility in Guntur, Andhra Pradesh, focused on adopting standalone financial results for the fiscal year ended March 31, 2026, and approving the reappointment of a retiring director. The Chairman, Sri Bommidala Rama Krishna, outlined developments in the aqua industry and provided an overview of the company’s financial performance for FY26 during his address.

Voting Outcome and Shareholder Participation

Shareholders voted on two ordinary business resolutions through a combination of remote e-voting and ballot polls at the venue. The e-voting window ran from September 18 to September 20, 2026. According to the scrutinizer’s report, a total of 49 members voted in favor of both resolutions, casting 10,843,859 votes.

Only two votes were cast against the resolutions, resulting in a 99.99% approval rate. No invalid votes were recorded across any category. The total number of shareholders on the record date was 16,722, with 46 members attending the meeting either in person or through proxy.

Key Resolutions Passed

The following table summarizes the outcomes of the resolutions considered during the meeting:

Smt. Bommidala Anitha (DIN: 00112766) retired by rotation and offered herself for reappointment. The Board recommended her reappointment to the shareholders, which was subsequently approved.

Governance and Scrutiny Details

The voting process was scrutinized by CS K. Srinivasa Rao of K Srinivasa Rao & Co., Company Secretaries. His report confirmed that the remote e-voting platform remained active until 5:00 pm on September 20, 2026, while the poll at the AGM venue was conducted between 3:30 pm and 4:40 pm on September 21, 2026.

The Board of Directors present included Managing Director Sri Bommidala Rama Krishna, Director Smt. Bommidala Anitha, and Independent Directors Sri Kola Hari Venkata Nagendra and Smt. Maddula Durga Sushma. Key officials in attendance included Company Secretary Sri CS B.Virat Vishnu, CFO Sri K. Bhanu Kumar, Statutory Auditor Sri CA G.Satyanarayana, Internal Auditor Sri CA J.Mohan, and Secretarial Auditor Sri CS K.Srinivasa Rao.

The Company Secretary submitted the voting results to the Bombay Stock Exchange and Calcutta Stock Exchange on September 23, 2026, fulfilling the requirements under Regulation 44(3) of the SEBI (LODR) Regulations 2015.

BKV Industries has scheduled its 33rd Annual General Meeting (AGM) for Monday, September 21, 2026. The primary agenda includes the re-appointment of Smt. Bommidala Anitha as a Non-Executive Director and the adoption of the standalone audited financial statements for FY26.

Meeting Details

The AGM will commence at 3:30 pm at the Bommidala Cold Complex located on the Bypass Road in Lalpuram, Guntur. The company will close its register of members from Tuesday, September 15, 2026, to Monday, September 21, 2026, to determine shareholder eligibility. Members holding shares as of the cut-off date of September 14, 2026, are eligible to vote.

Director Re-Appointment

Smt. Bommidala Anitha (DIN 00112766) retires by rotation and offers herself for re-appointment. She is a Law Graduate with expertise in legal, banking, and HR activities. She currently holds 4,06,825 shares and is the wife of Managing Director Sri B. Rama Krishna. Her last remuneration was ₹0.60 lakh by way of sitting fees. She attended four board meetings during FY25-26.

E-Voting and Regulatory Disclosure

The company is providing remote e-voting facilities via KFin Technologies Limited from September 18, 2026, at 10:00 am to September 20, 2026, at 5:00 pm. Mr. K. Srinivasa Rao has been appointed as the Scrutinizer for the e-voting process. The intimation was issued in compliance with Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Budavaram Virat Vishnu, the Company Secretary and Compliance Officer, signed the disclosure on August 28, 2026.