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BKV Industries Ltd

Intimation For Notice Of The 32Nd Annual General Meeting Of The Company For The Financial Year 2024-25 As Per Regulation 30 Of The SEBI (LODR) Regulations 2015.

05:09 PM, 20th Aug 2025

This is to inform you that Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 (as amended) intimating the date of 32nd Annual General Meeting (AGM) of the Company we are submitting the Notice of AGM for the financial year 2024-25 schedule to be held on Wednesday 17th September 2025 at 03.30 P.M. at Bommidala Cold Complex Bye pass Road Lalpuram Guntur - 522017 through physical mode.

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