KMF BUILDERS & DEVELOPERS LTD.

KMF Builders & Developers Ltd. has announced a Board of Directors meeting scheduled for November 14, 2026. The primary agenda is to consider and approve the unaudited standalone financial results for the second quarter ended September 30, 2026, along with the limited review report. The company also noted that the trading window for dealing in its securities will remain closed until 48 hours after the announcement of these results.

KMF Builders & Developers Ltd has announced the closure of its trading window for designated persons, including employees, directors, and promoters. This closure is in accordance with the company's Insider Trading Code and SEBI regulations. The window will be shut from October 1, 2026, until 48 hours after the declaration of financial results for the quarter ending September 30, 2026. The date for the board meeting to approve these results will be announced shortly.

KMF Builders & Developers Ltd has submitted its Annual Report for the financial year 2025-26, as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes financial statements, board and auditor reports, and details on corporate governance. The 31st Annual General Meeting (AGM) is scheduled for September 24, 2026, where the financial statements will be adopted, and a director will be re-appointed. The AGM will also seek approval for related party transactions.

KMF Builders & Developers Ltd has announced its 31st Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 09:30 AM in Bengaluru. The meeting agenda includes the adoption of financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mrs. Kavita Chadha as a director, and seeking prior approval for related party transactions. The Register of Members and Share Transfer Book will be closed from September 16 to September 20, 2026, for the AGM.

KMF Builders & Developers Ltd has announced its 31st Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 09:30 AM at Zip By Spree Hotels Purple Orchid Whitefield, Bengaluru. The agenda includes adopting the financial statements for the fiscal year ended March 31, 2026, re-appointing Mrs. Kavita Chadha as a director, and seeking prior approval for related party transactions. The company's Register of Members and Share Transfer Book will be closed from September 16 to September 20, 2026, for the AGM.

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.

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.

KMF Builders & Developers Ltd. announced its unaudited financial results for the quarter and year ended June 30, 2026. The Board of Directors approved and took on record the financial results prepared in IND AS Format, along with the Limited Review Report from the Statutory Auditor. The company noted that it does not have ongoing projects, leading to a loss with no revenue except interest income.

KMF Builders & Developers Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the unaudited financial results for the quarter and year ended June 30, 2026. The results were prepared in IND AS format and accompanied by a Limited Review Report from the statutory auditors. The Board also reviewed the performance of Directors and Committee members, expressing satisfaction. Further financial details will be published in newspapers, with a copy to be submitted subsequently.

KMF Builders & Developers Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda is to consider and approve the unaudited standalone financial results for the first quarter and year ended June 30, 2026, in IND-AS format, along with the Limited Review Report. The company also noted that the trading window for its securities will reopen 48 hours after the announcement of these results.