BKV Industries Ltd — Important, 28-08-2026: Company Update

BKV Industries has announced its 33rd Annual General Meeting (AGM) on September 21, 2026, to be held physically. Key agenda items include adopting the annual financial results for the year ended March 31, 2026, and re-appointing Smt. Bommidala Anitha as a Director. The company offers remote e-voting from September 18 to September 20, 2026, with September 14, 2026, as the cut-off date for eligibility. The share transfer books will be closed from September 15 to September 21, 2026, for the AGM purpose. This ensures shareholder participation in key company decisions.