StockWatch
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Packaged Foods
AGM/EGM28 Aug 2026, 11:04 am

BKV Industries Ltd. schedules 33rd AGM for September 21, 2026

AI Summary

BKV Industries Ltd. has announced the date for its 33rd Annual General Meeting (AGM) to be held on Monday, September 21, 2026, at 03:30 P.M. at Bommidala Cold Complex, Guntur. The AGM will transact ordinary business, including the adoption of the standalone audited financial statements for the financial year 2025-26 and the re-appointment of a director retiring by rotation. The notice of AGM, along with the audited financial statements and director's report, has been submitted and is available on the company's website. The Register of Members and Share Transfer Books will be closed from September 15 to September 21, 2026, inclusive, for the purpose of the AGM. The company is also providing a remote e-voting facility.

Key Highlights

  • 33rd AGM scheduled for September 21, 2026.
  • Financial statements for FY 2025-26 to be adopted.
  • Director to be re-appointed by rotation.
  • Remote e-voting facility available for members.
  • Register of Members closed September 15-21, 2026.