AI assistant
KMF Builders & Developers Ltd. Regulatory Filings 2026
63705_rns_2026-05-30_d9c84d36-d6ed-4fc0-9f1a-7a0d5ddecc1b.pdf
Regulatory Filings
Open in viewerOpens in your device viewer
KMF
KMF BUILDERS & DEVELOPERS LTD.
Regd. Office : 508, Golf Manor NAI, Wind Tunnel Road, Murugesh Palya, Bangalore 560017 Tel. : 080-41486142
Corp. Office : 907, 9th Floor, Vikram Tower, Rajendera Place, New Delhi -110008 Tel. : 011-45636075
Site Office : GH-2, Rukmani Vihar, Vrindavan, Mathura. (U.P.) E-mail : [email protected] Web : www.kmfbuilders.com
CIN : L45203KA1995PLC017422
GSTIN No. : 29AAACK8497L1ZO
Date: 30/05/2026
To,
Department of Corporate Services
Bombay Stock Exchange Limited
Floor 25, P J Tower, Dalal Street,
Mumbai 400001
Subject: Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2026
Dear Sir/Madam,
We herewith enclose a Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2026 received from M/s. Nikhil Jain & Associates, practising company secretary.
Thanking You
Yours faithfully
For KMF Builders and Developers Limited
Priyanka Behl
(Company Secretary & Compliance Officer)
Nikhil Jain and Associates
Company Secretaries
9/2911, Circular Road, Gurudwara Gali, Gandhi Nagar, Delhi-110032
Secretarial Compliance Report of M/s KMF Builders & Developers Limited for the year ended 31st March, 2026
I, Nikhil Jain have examined:
(a) all the documents and records made available to us and explanation provided by M/s KMF Builders & Developers Limited
(b) the filings/ submissions made by the listed entity to the Stock Exchanges,
(c) website of the listed entity,
(d) any other document/ filing, as may be relevant, which has been relied upon to make this Report.
for the year ended 31st March, 2026 ("Review Period") in respect of compliance with the provisions of :
(a) the Securities and Exchange Board of India Act, 1992 ("SEBI Act") and the regulations, circulars, guidelines issued thereunder; and
(b) the Securities Contracts (Regulation) Act, 1956 ("SCRA"), rules made thereunder and the regulations, circulars, guidelines issued thereunder by the SEBI;
The specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, have been examined, include:-
(a) Securities and Exchange Board of India (LODR) Regulations, 2015;
(b) Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018;
(c) Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011;
(d) Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015;
(e) Companies Act, 2013 and rules made thereunder;
(f) other regulations as applicable.
and based on the above examination, I hereby report that, during the Review Period:
Mobile - +919654787411, Mail Id - [email protected]
Nikhil Jain and Associates
Company Secretaries
9/2911, Circular Road, Gurudwara Gali, Gandhi Nagar, Delhi-110032
(a) KMF Builders and Developers Limited, the listed entity has complied with the provisions of the above Regulations and circulars/guidelines issued thereunder,
I hereby report that, during the review period the compliance status of the listed entity with the following requirements:
| Sr. No. | Particulars | Compliance Status (Yes/No/NA) | Observations/Remarks by PCS |
|---|---|---|---|
| 1. | Secretarial Standards: The compliances of the listed entity are in accordance with the applicable Secretarial Standards (SS) issued by the Institute of Company Secretaries of India (ICSI). | Yes | NA |
| 2. | Adoption and timely updation of the Policies: | ||
| • All applicable policies under SEBI Regulations are adopted with the approval of board of directors of the listed entities. | |||
| • All the policies are in conformity with SEBI Regulations and have been reviewed & updated on time, as per the regulations/circulars/guidelines issued by SEBI. | Yes | NA | |
| 3. | Maintenance and disclosures on Website: | ||
| • The listed entity is maintaining a functional website. | |||
| • Timely dissemination of the documents/information under a separate section on the website. | Yes | NA |
Mobile - +919654787411, Mail Id - [email protected]
Nikhil Jain and Associates
Company Secretaries
9/2911, Circular Road, Gurudwara Gali, Gandhi Nagar, Delhi-110032
| • Web-links provided in annual corporate governance reports under Regulation 27(2) are accurate and specific which redirects to the relevant document(s)/section of the website. | |||
|---|---|---|---|
| 4. | Disqualification of Director(s): | ||
| None of the director(s) of the listed entity is/ are disqualified under Section 164 of Companies Act, 2013 as confirmed by the listed entity | No director is disqualified | NA | |
| 5. | Details related to subsidiaries of listed entities have been examined w.r.t.: | ||
| (a) Identification of material subsidiary companies. | |||
| (b) Disclosure requirement of material as well as other subsidiaries. | NA | NA | |
| 6. | Preservation of Documents: | ||
| The listed entity is preserving and maintaining records as prescribed under SEBI Regulations and disposal of records as per policy of preservation of documents and archival policy prescribed under SEBI LODR Regulations, 2015. | Yes | NA |
Mobile - +919654787411, Mail Id - [email protected]
Nikhil Jain and Associates
Company Secretaries
9/2911, Circular Road, Gurudwara Gali, Gandhi Nagar, Delhi-110032
| 7. | Performance Evaluation:
The listed entity has conducted performance evaluation of the board, independent directors and the committees at the start of every financial year/during the financial year as prescribed in SEBI Regulations. | Yes | NA |
| --- | --- | --- | --- |
| 8. | Related Party Transactions:
(a) The listed entity has obtained prior approval of audit committee for all related party transactions;
(b) In case no prior approval obtained, the listed entity shall provide detailed reasons along with confirmation whether the transactions were subsequently approved/ratified/rejected by the audit committee. | Yes | NA |
| 9. | Disclosure of events or information:
The listed entity has provided all the required disclosure(s) under Regulation 30 along with Schedule III of SEBI LODR Regulations, 2015 within the time limits prescribed thereunder. | Yes | NA |
Mobile - +919654787411, Mail Id - [email protected]
Nikhil Jain and Associates
Company Secretaries
9/2911, Circular Road, Gurudwara Gali, Gandhi Nagar, Delhi-110032
| 10. | Prohibition of Insider Trading:
The listed entity is in compliance with Regulation 3(5) & 3(6) SEBI (Prohibition of Insider Trading) Regulations, 2015. | Yes | NA |
| --- | --- | --- | --- |
| 11. | Actions taken by SEBI or Stock Exchange(s), if any:
No action(s) has been taken against the listed entity/ its promoters/ directors/ subsidiaries either by SEBI or by Stock Exchanges (including under the Standard Operating Procedures issued by SEBI through various circulars) under SEBI Regulations and circulars/ guidelines issued thereunder (or)
The actions taken against the listed entity/ its promoters/ directors/ subsidiaries either by SEBI or by Stock Exchanges are specified in the last column. | No actions were taken | NA |
| 12. | Resignation of statutory auditors from the listed entity or its material subsidiaries:
In case of resignation of statutory auditor from the listed entity or any of its material subsidiaries during the financial year, the listed entity and / or its material subsidiary(ies) has / have complied with paragraph 6.1 and 6.2 of section V-D of chapter V of the Master Circular on compliance with | Yes | NA |
Mobile - +919654787411, Mail Id - [email protected]
Nikhil Jain and Associates
Company Secretaries
9/2911, Circular Road, Gurudwara Gali, Gandhi Nagar, Delhi-110032
| | the provisions of the LODR
Regulations by listed entities. | | |
| --- | --- | --- | --- |
| 13 | Additional Non-compliances, if any:
No additional non-compliances
observed for any SEBI
regulation/circular/guidance note etc.
except as reported above | Yes | NA |
Assumptions & limitation of scope and review:
- Compliance of the applicable laws and ensuring the authenticity of documents and information furnished, are the responsibilities of the management of the listed entity.
- Our responsibility is to report based upon our examination of relevant documents and information. This is neither an audit nor an expression of opinion.
- We have not verified the correctness and appropriateness of financial records and books of account of the listed entity.
Mobile - +919654787411, Mail Id - [email protected]
Nikhil Jain and Associates
Company Secretaries
9/2911, Circular Road, Gurudwara Gali, Gandhi Nagar, Delhi-110032
- This report is solely for the intended purpose of compliance in terms of Regulation 24A (2) of the SEBI (LODR) Regulations, 2015 and is neither an assurance as to the future viability of the listed entity nor of the efficacy or effectiveness with which the management has conducted the affairs of the listed entity.
For Nikhil Jain & Associates
(Company Secretaries)
Nikhil Jain
Digitally signed by Nikhil Jain
Date: 2026.05.30
16:44:00 +05'30'
Nikhil Jain
(Proprietor)
C.P. No.: 17727
Date: 30.05.2026
Place: Delhi
Peer Review: 3905/2023
UDIN: F013835H000556113
Mobile - +919654787411, Mail Id - [email protected]