BKV Industries Limited held its 33rd Annual General Meeting on September 21, 2026, at its facility in Guntur, Andhra Pradesh. The meeting focused on adopting the 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, opened the proceedings by outlining developments in the aqua industry and providing an overview of the company’s financial performance for FY26. He also shared the future outlook for the business during his address to the shareholders.

Key Resolutions Passed

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.

Smt. Bommidala Anitha retires by rotation and offered herself for reappointment. The Board recommended her reappointment to the shareholders.

Governance and Attendance

The meeting was attended by 46 members. 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. Mr. K. Srinivasa Rao served as the Scrutinizer for the poll.

The Chairman confirmed the presence of quorum before commencing the formal agenda. The combined voting results were scheduled for declaration within 48 hours by the Scrutinizer, with subsequent reporting to the Bombay Stock Exchange and Calcutta Stock Exchange.

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.