KMF Builders & Developers Ltd held its 31st Annual General Meeting on September 24, 2026, in Bengaluru. The meeting focused on the adoption of the company's audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a key board member.

Gorve Chadha, Chairman and Managing Director, chaired the proceedings. He briefed shareholders on the business performance and welcomed directors Chirag Salaria and Mani Suresh Babu. The meeting commenced at 9:30 am after confirming the requisite quorum, with 39 members present in person or through representatives.

Key resolutions passed

The shareholders transacted two primary items of ordinary business as outlined in the notice of the AGM:

• Adoption of the audited Balance Sheet as at March 31, 2026, and the Profit and Loss Account for the year ended on that date, along with the reports of the Auditors and Directors.
• Appointment of Kavita Chadha as a Director in place of herself, who retired by rotation and was eligible for re-appointment.

Chirag Salaria, Chairman of the Audit Committee and Nomination and Remuneration Committee, attended the meeting in compliance with Regulation 18(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting and procedural details

The company provided an e-voting facility for shareholders. Those present at the venue who had not cast their votes electronically were given the opportunity to vote during the meeting. It was clarified that there would be no voting by show of hands.

Deepak Sadhu, a Practicing Company Secretary, was appointed by the Board as the Scrutinizer to supervise the e-voting and insta-poll process. The Chairman authorized the Company Secretary to declare the results of the voting within 48 hours from the conclusion of the meeting.

The meeting concluded at 12:00 pm. Representatives from the Statutory Auditors and Secretarial Auditors were also in attendance.

KMF Builders & Developers has submitted its annual report for the financial year 2025-26 to the Bombay Stock Exchange. The filing was executed in compliance with regulatory disclosure requirements.

The submission was made pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company requested the exchange to take the document on record.

Priyanka Behl, Company Secretary and Compliance Officer, signed the communication on behalf of the firm. The letter was addressed to the Secretary of the Corporate Relationship Department at BSE Limited.

Corporate Details

The company maintains its registered office in Bangalore and its corporate office in New Delhi. It also operates a site office in Vrindavan, Uttar Pradesh.

The filing date is September 2, 2026. No specific financial metrics were disclosed in the cover letter accompanying the report submission.