Bhudevi Infra Projects Ltd

Bhudevi Infra Projects Ltd has issued a notice for its 34th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 10:00 AM in Hyderabad. The company will also present its Annual Report for the financial year 2025-26. The notice and report are available on the company's website, www.bhudeviprojects.com, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also details the Board of Directors, Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, along with the company's registered office, auditors, and registrars.

Bhudevi Infra Projects Ltd has announced the 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 AM in Hyderabad. The notice of the AGM, along with the annual report for the financial year 2025-26, has been published on the company's website. The filing also details the Board of Directors, Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, along with the company's registered office, auditors, and registrars.

Bhudevi Infra Projects Ltd announced that its Board of Directors, in a meeting held on September 02, 2026, recommended an increase in the company's authorised share capital. The capital will be raised from ₹6 crore to ₹10 crore, comprising 1 crore equity shares of ₹10 each. This proposal is subject to shareholder approval. Additionally, the board fixed the date for the 34th Annual General Meeting (AGM) on September 30, 2026, with a cut-off date of September 23, 2026, for determining voting eligibility. The remote e-voting period is set from September 27 to September 29, 2026. Mrs. N. Vanitha was appointed as the scrutinizer for the AGM.

Bhudevi Infra Projects Ltd announced that its Board of Directors, in a meeting held on September 02, 2026, approved a significant increase in the company's authorized share capital from ₹6 Crore to ₹10 Crore. This move is subject to shareholder approval. The Board also fixed the details for the 34th Annual General Meeting (AGM), scheduling it for September 30, 2026. A cut-off date of September 23, 2026, was set for member eligibility for voting, with remote e-voting scheduled from September 27 to September 29, 2026. Additionally, a practicing company secretary was appointed as a scrutinizer for the AGM, and the Notice of the AGM and Directors' Report were approved.

Bhudevi Infra Projects Ltd has announced the commencement of its residential project, Bhudevi Aurum Phase-1, located at TGPA, Himayat Nagar, Hyderabad. The project includes the development of a 40-ft road and a 450-meter drainage system outside the project premises. The company anticipates this development will contribute approximately ₹170 crore to its revenue over the next four years, subject to approvals, execution timelines, and market conditions. Further details on project timelines will be disclosed as they become available.

Bhudevi Infra Projects Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, has approved the unaudited financial results for the first quarter ended June 30, 2026. The results were recommended by the Audit Committee and reviewed by the Statutory Auditors. The company also submitted the Limited Review Report for these unaudited financial results as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bhudevi Infra Projects Ltd announced that its Board of Directors has approved the Un-Audited Financial Results for the first quarter ended June 30, 2026. The results were reviewed by the Statutory Auditors and recommended by the Audit Committee. The board meeting commenced at 5:00 PM and concluded at 5:30 PM on August 14, 2026. The company has submitted the financial results and the limited review report as per SEBI (LODR) Regulations, 2015.

Bhudevi Infra Projects Ltd has responded to an inquiry from BSE Limited regarding a recent movement in its stock price. The company stated that it complies with all SEBI listing regulations and discloses material information promptly. However, Bhudevi Infra Projects Limited informed that it is unaware of the specific reasons for the price fluctuation, attributing it to market-driven factors beyond the company's control or knowledge. The management confirmed no involvement in the price movement and reiterated adherence to corporate governance practices.

Bhudevi Infra Projects Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. Additionally, the company has informed that the trading window for designated persons will remain closed until August 16, 2026, which is 48 hours post the board meeting.

Bhudevi Infra Projects Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective July 01, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will remain shut until 48 hours after the declaration of the company's unaudited financial results for the first quarter ending June 30, 2026. The exact date for the board meeting to approve these results will be communicated later.