KKRRAFTON Developers Ltd

Bharat Global Developers Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading. The company will separately inform the stock exchanges about the date of the board meeting to approve these financial results.

Bharat Global Developers Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year ended March 31, 2026. The report, filed as per SEBI regulations, details the company's corporate identity, registered office, contact information, and financial year of reporting. It confirms that the disclosures are made on a standalone basis. The company's primary business activity is wholesale trading, accounting for 100% of its turnover, covering construction materials, gold, agricultural products, and textiles. Operations are primarily domestic, with no exports reported. The report also includes details on employee numbers, gender diversity on the board, and CSR applicability, noting that CSR is not applicable as per Section 135 of the Companies Act, 2013, despite a turnover of ₹2610.79 Lacs.

Bharat Global Developers Ltd has announced that its Annual General Meeting (AGM) will be conducted on Monday, September 28, 2026, at 02:00 PM IST. The meeting will be held virtually through Video Conference facility/ Other Audio Visual Means (VC/OAVM). Key dates for e-voting include a cut-off on September 21, 2026, with voting starting on September 25, 2026, at 09:00 AM and concluding on September 27, 2026, at 05:00 PM. The book closure period is scheduled from September 22, 2026, to September 28, 2026, inclusive.

Bharat Global Developers Ltd. has filed its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. The report is being disseminated electronically to shareholders. The filing provides comprehensive details on the company's operations, financial performance, corporate governance, and other statutory disclosures for the period ending March 31, 2026. It includes reports from the Board of Directors, management discussion and analysis, and auditor's reports.

Bharat Global Developers Ltd has issued a clarification regarding recent price movements in its shares. The company stated that it has made all necessary disclosures as per SEBI (LODR) Regulations 2015 in a timely and transparent manner. They confirmed they are not aware of any price-sensitive information that has not been intimated to the stock exchanges. The company attributes the share price movement entirely to market conditions beyond its control and assures continued adherence to SEBI regulations.

Bharat Global Developers Ltd has issued a notice for its Annual General Meeting (AGM) to be held on September 28, 2026. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has also enclosed its Annual Report for the Financial Year 2025-26, which includes the AGM notice. The report is being sent electronically to members whose email addresses are registered. The filing also details the Board of Directors, Key Managerial Personnel (KMP), and various statutory committees including Audit, Nomination and Remuneration, Stakeholder Relationship, Risk Management, and CSR committees. The statutory auditor is M/s. R B Gohil & Co., Chartered Accountants, and the secretarial auditor is Mr. Himanshu Togadiya. The share transfer agent is Purva Sharegistry (India) Pvt. Ltd.

Bharat Global Developers Ltd (formerly Kkrrafton Developers Ltd) announced that its Board of Directors met on August 29, 2026. The board approved convening the Annual General Meeting (AGM) on September 28, 2026, to be held via Video Conferencing/Other Audio Visual Means. The book closure date is set from September 22 to September 28, 2026. A cut-off date of August 21, 2026, was fixed for sending AGM notices. The record date for remote e-voting and e-voting at the AGM is September 21, 2026. Purva has been appointed as the e-voting agency. The Directors' Report for the financial year ended March 31, 2026, along with annexures, was also approved. Mr. Himanshu Togadiya was appointed as the scrutinizer for the AGM.

Bharat Global Developers Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results and took note of the Limited Review Report issued by M/s. R B Gohil & Co. Chartered Accountant. The board meeting commenced at 12:00 Noon and concluded around 12:45 PM. The company operates in multiple segments, and segment reporting is applicable.

Bharat Global Developers Ltd has announced that its Board of Directors will convene on August 14, 2026, at the company's registered office. The primary agenda item for this meeting is to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026. The meeting will also include an auditor's limited review report for the said period. Other matters may be discussed with the chairman's permission.

Bharat Global Developers Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from Wednesday, July 01, 2026, until 48 hours after the declaration of the Un-Audited Financial Results for the First Quarter ended on June 30, 2026. Designated persons and their immediate relatives are prohibited from trading during this period to prevent potential insider trading.