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.

KMF Builders & Developers has scheduled its 31st Annual General Meeting (AGM) for September 24, 2026. The meeting will focus on adopting the FY26 financial statements and approving key governance resolutions.

The board meeting held on August 29, 2026, finalized these details along with the draft annual report. The session concluded with the appointment of a scrutinizer and the determination of the book closure period as per SEBI LODR Regulations.

AGM Schedule and Venue

The AGM will be held at Zip By Spree Hotels Purple Orchid Whitefield in Bengaluru. Shareholders are required to present admission slips for entry. The company will not provide duplicate slips or copies of reports at the venue.

Key Agenda Items

The notice outlines three primary business items for shareholder consideration:

• Adoption of Financial Statements for FY26 ended March 31, 2026, along with Board and Auditor reports.
• Reappointment of Mrs. Kavita Chadha (DIN: 03304018) as a Director, who retires by rotation.
• Prior approval for Related Party Transactions under Section 188 of the Companies Act, 2013.

Mrs. Chadha, who joined in 2007, holds 10,80,400 shares and serves as a Project Consultant. She is also a Director in KMF Securities Limited.

Related Party Transactions

The board seeks consent for transactions with related parties, including loans and investments. The maximum expected values per transaction are disclosed below:

Mr. Gorve Chadha and Mrs. Kavita Chadha are restricted from voting on this resolution due to their interest.

Book Closure and E-Voting

The register of members will remain closed from September 16 to September 20, 2026. Voting rights are reckoned on the paid-up value of shares registered as on September 15, 2026.

Remote e-voting via NSDL will be active from September 21 to September 23, 2026. Mr. Deepak Sadhu has been appointed as the scrutinizer to oversee the process.