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.

KMF Builders & Developers reported a narrowed net loss of ₹14.08 lakh for the quarter ended June 30, 2026, marking a substantial improvement from the ₹31.98 lakh loss posted in the corresponding period of FY25. The company’s total income from operations increased to ₹11.10 lakh, up from ₹2.91 lakh year-ago, although this figure represents a sequential decline from the ₹12.61 lakh recorded in the previous quarter.

The Board of Directors approved the unaudited financial results at its meeting held on August 14, 2026. The results were reviewed by the audit committee on August 13, 2026, and published in compliance with Regulation 47 of the SEBI (LODR) Regulations, 2015.

Financial Performance

The company’s earnings per share (EPS) stood at a basic and diluted loss of ₹0.12 per share for the quarter, an improvement from the ₹0.26 loss per share reported in Q1FY26. For the full fiscal year ended March 31, 2026, KMF Builders reported a net loss of ₹48.96 lakh against total income of ₹50.17 lakh.

What the Numbers Show

Despite the sequential dip in revenue from ₹12.61 lakh to ₹11.10 lakh, the company managed to reduce its quarterly loss significantly compared to the prior year. However, the widening gap between the pre-tax loss of ₹14.08 lakh and the post-tax loss of ₹14.08 lakh indicates no tax benefit was realized or adjusted in the current quarter, unlike the previous quarter where a minor tax adjustment reduced the post-tax loss to ₹5.28 lakh from a pre-tax loss of ₹5.83 lakh.

Balance Sheet Position

As per the audited balance sheet of the previous year, the company’s reserves (excluding revaluation reserve) stand at ₹0.00. The paid-up equity share capital remains unchanged at ₹609.10 lakh, with a face value of ₹5 per share.