BKV Industries Limited has informed the stock exchanges that its Board of Directors will convene a meeting on May 26, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting is scheduled to be held at 3:30 PM at the company's registered office located at Bommidala House, Lakshmipuram Main Road, Guntur, Andhra Pradesh.

The board meeting has been called pursuant to Regulation 29(1)(a) and 47(1) of the SEBI (LODR) Regulations, 2015. The meeting number is designated as 1/2026-27. The primary agenda includes the consideration and approval of the audited financial results for both the fourth quarter of fiscal year 2026 and the full financial year ending March 31, 2026.

Key Meeting Details

The company has already published the notice of this meeting in two newspapers - Andhra Prabha (Telugu) and Business Standard (English) on May 5, 2026. The intimation was addressed to the Department of Corporate Services at BSE Limited, Mumbai, with the company's scrip code being 519500.

B. Virat Vishnu, Company Secretary & Compliance Officer of BKV Industries Limited, signed the communication on behalf of the company. The registered office of the company is situated at Bommidala House, D.No: 5-87-15/A, Lakshmipuram Main Road, Guntur - 522007, Andhra Pradesh. The company can be contacted via email at bkvind@bommidala.co.in or through their website at bkvindustries.in.

Company Information

BKV Industries Limited has formally notified BSE Limited that it does not fall under the purview of SEBI's regulatory framework for large corporate entities regarding debt securities issuance for the Financial Year 2025-26.

Regulatory Compliance Clarification

The company communicated to BSE that it does not qualify as a 'Large Corporate' under the framework established by SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. This circular specifically addresses fund raising through issuance of debt securities by large entities.

Disclosure Obligations

Given its classification outside the 'Large Corporate' category, BKV Industries Limited is not required to comply with the disclosure requirements mandated under the aforementioned SEBI circular. The company has requested BSE to take note of this clarification for their records and stated that the disclosure requirements under the circular are not applicable to the company.

Corporate Communication Details

The formal communication was digitally signed by CS B. Virat Vishnu, who serves as the Company Secretary and Compliance Officer of BKV Industries Limited. The disclosure was made under Regulation 30 and ensures transparency regarding the company's regulatory compliance status.

The company's registered office is located at "Bommidala House" in Guntur, Andhra Pradesh, and the clarification helps investors understand the company's regulatory obligations under current SEBI guidelines for the upcoming financial year.