
Board Meeting24 Aug 2026, 03:06 pm
KMF Builders Board Meeting on Aug 29 to Approve FY26 Annual Report
AI Summary
KMF Builders & Developers Ltd. has announced a Board of Directors meeting scheduled for August 29, 2026. The meeting will focus on approving the company's annual report for the financial year ended March 31, 2026. Key agenda items include fixing the date, time, and venue for the Annual General Meeting (AGM), approving the draft notice for the AGM, and reviewing the draft director's report, corporate governance report, and management discussion & analysis report. The board will also consider e-voting facilities for shareholders and the appointment of a scrutinizer for the e-voting process. Additionally, the book closure period for the annual meeting will be determined.
Key Highlights
- Board meeting scheduled for August 29, 2026.
- Agenda includes approval of FY26 annual report.
- Discussion on AGM arrangements and e-voting facility.
- Consideration of secretarial audit report and book closure period.
Price Impact
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