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.

BKV Industries has filed a prospectus with the US Securities and Exchange Commission (SEC) concerning the offering and resale of common stock by a selling stockholder.

The filing discloses that the selling stockholder intends to offer and resell up to 5,315,390 shares of common stock. The document serves as a formal disclosure of this secondary market transaction.

Filing Details

The prospectus outlines the specific quantity of shares involved in the proposed resale. The filing does not disclose the identity of the selling stockholder or the specific terms of the offering beyond the share count in this summary data.

What the Numbers Show

The volume of shares subject to resale represents a significant block of equity. The filing focuses strictly on the mechanics of the offering and resale process as required by regulatory standards.