KMF Builders & Developers Limited has announced the outcome of its Board of Directors meeting held on August 14, 2026, where key decisions regarding the company's financial results and governance matters were approved.

Board Meeting Details

The board meeting was conducted at the company's registered office located at 508, Golf Manor NAL Wind Tunnel Road, Murugesh Palya, Bangalore-560017, Karnataka. The meeting commenced at 15:30 and concluded at 17:30 on August 14, 2026.

Key Approvals and Decisions

The board considered and approved several important matters during the meeting:

Financial Results Approval

The primary agenda item involved the approval of unaudited financial results for the quarter ended December 31, 2025. The board took on record the financial results prepared in IND AS format, accompanied by a limited review report issued by the company's statutory auditor.

Performance Evaluation

The board conducted a comprehensive evaluation of the performance of directors and committee members. Following the assessment, the board expressed satisfaction with the performance of all evaluated individuals.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 and other applicable regulations of the SEBI Listing Regulations 2015 (LODR). The company has committed to publishing the financial results in newspapers and will submit copies of the newspaper publication to the Bombay Stock Exchange upon availability.

Company Secretary Communication

Priyanka Behl, serving as Company Secretary and Compliance Officer, signed the official communication to the Bombay Stock Exchange, ensuring proper dissemination of information to the public and regulatory compliance.

KMF Builders & Developers Ltd has announced its board meeting schedule to review quarterly financial performance and comply with regulatory requirements under SEBI guidelines.

Board Meeting Details

The company has scheduled a board meeting for Saturday, February 14, 2026, at 3:30 PM to consider and approve unaudited standalone financial results. The meeting will take place at the company's registered office located at 508, Golf Manor NAL Wind Tunnel Road, Murugesh Palya, Bangalore-560017, Karnataka.

Financial Results Coverage

The board will review the unaudited standalone financial results in IND-AS format for the third quarter ended December 31, 2025. The results will be accompanied by a Limited Review Report as per regulatory requirements. This meeting is being conducted in accordance with Regulation 29 (1) (a) of the SEBI (LODR) Regulations, 2015.

Trading Window Restrictions

The company has implemented insider trading compliance measures as part of its Code of Conduct for Prohibition of Insider Trading. The trading window for dealing in company securities has been closed for all directors, officers, and designated employees effective January 1, 2026. The window will reopen 48 hours after the company announces and intimates the results to the stock exchanges.

Regulatory Compliance

The announcement demonstrates the company's adherence to SEBI listing obligations and transparency requirements. The formal intimation has been submitted to the Bombay Stock Exchange Limited as required under the listing regulations. Company Secretary and Compliance Officer Priyanka Behl has signed the regulatory filing on behalf of the company.