KMF Builders & Developers logo

KMF Builders & Developers chairman and AGM

BSE: 531578RealtySmall Cap

KMF Builders & Developers Ltd. · Face value ₹5 · Listed Apr 1996
Last close ₹6.13up ₹0.02 (0.33%)

Share price at the BSE close on 28 Oct 2026. Previous close ₹6.11.

28 Oct: open ₹6.12, high ₹6.13, low ₹6.12

52-week range of traded prices to 28 Oct 2026
₹5.85Low, 30 Dec 2025₹10.49High, 9 Mar 2026
Market cap
₹7.47 Cr4,726th largest listed
P/E
Lossover the last 12 months
P/B
0.64
Dividend yield
Nonein the last 12 months
ROE
−2.6%
ROCE
−7.1%
Debt to equity
0.01
Volume, BSE
95

KMF Builders & Developers' chairperson is GORVA CHADHA, as filed for the quarter to Dec 2016. Its latest annual general meeting was on 24 Sep 2026.

KMF Builders & Developers board of directors

At the end of the quarter to Dec 2016, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonGORVA CHADHA

6 directors3 independent3 executive

  • GORVA CHADHA · ChairpersonExecutive · joined Oct 2012 · 1 listed board
  • KAVITA CHADHAExecutive · joined Oct 2010 · 1 listed board · 1 committee seat
  • PRADEEP KUMAR MALIKExecutive · joined Mar 1995 · 1 listed board · 1 committee seat
  • SHYAM SUNDER MITTRAIndependent · joined Dec 2012 · 45 months as independent · 1 listed board · 1 committee seat
  • CHIRAG SALARIAIndependent · joined May 2016 · 8 months as independent · 1 listed board · 1 committee seat, 1 as chair
  • RAVINDER KUMAR SHARMAIndependent · joined Dec 2011 · 60 months as independent · 0 listed boards

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 1 Dec 201616 days in between
    • 14 Nov 201662 days in between
    • 12 Sep 201630 days in between
    • 12 Aug 201613 days in between
    1 earlier meeting
    • 29 Jul 2016
  • Audit Committee

    Chair MR. RAVINDER KUMAR SHARMA

    MR. PRADEEP KUMAR MALIK, MR. CHIRAG SALARIA, MR. SHYAM SUNDER MITTRA

    • 14 Nov 201693 days in between
  • Nomination and remuneration committee

    Chair MR. RAVINDER KUMAR SHARMA

    MRS. KAVITA CHADHA, MR. CHIRAG SALARIA, MR. SHYAM SUNDER MITTRA

    • 1 Dec 201679 days in between
  • Stakeholders Relationship Committee

    Chair MR. RAVINDER KUMAR SHARMA

    MR. PRADEEP KUMAR MALIK, MR. CHIRAG SALARIA, MR. SHYAM SUNDER MITTRA

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Kalyanasundaram and AssociatesPeer-review certificate valid to Apr 2028
1 earlier auditor
  • M/s Kalyansundram and AssociatesNamed in the filing for the quarter to Jun 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

KMF Builders & Developers AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.

Annual general meeting, 24 Sep 2026

2,914 shareholders on the register on 1 Sep 2026; present: 3 promoters and 53 others; votes counted by Deepak Sadhu / Deepak Sadhu, Company Secretaries.The company's voting result

  1. To consider and adopt the Financial Statements of the Company for the financial year ended 31st March, 2026, the Financial Statements for the said financial year and the Reports of the Board of Directors and the AuditorsMoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. To appoint a Director in place of Mrs. Kavita Chadha (DIN: 03304018) who retires by rotation and, being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  3. Prior approval for Related Party Transactions.
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Compliance

The board is made up as the listing rules require
Yes
The company has a risk management committee
No

The company's own answers in its filing.