KMF Builders Board Meeting Held to Finalize AGM Details

KMF Builders & Developers Ltd announced that its Board of Directors met on August 29, 2026. The meeting focused on finalizing arrangements for the upcoming Annual General Meeting (AGM), including setting the date, time, and venue, and approving the draft notice. The Board also reviewed the Secretarial Audit Report, approved the draft Director's Report, Corporate Governance Report, and Management Discussion & Analysis Report, along with the draft annual report for the financial year 2025-26. Additionally, discussions were held regarding e-voting facilities for shareholders and the appointment of a scrutinizer for the e-voting process. The book closure period for the AGM was also fixed.