BDR Buildcon Limited Approves Financial Reports and Announces 16th Annual General Meeting

BDR Buildcon Limited Approves Financial Reports and Announces 16th Annual General Meeting

BDR Buildcon Limited Approves Financial Reports and Announces 16th Annual General Meeting​

BDR Buildcon Limited held a Board meeting on August 24, 2026, during which it approved several critical corporate documents and set the date for its upcoming general assembly.

During the meeting, the Board considered and approved the Board's Report for the financial year ended March 31, 2026. The company also reviewed and took note of the Secretarial Audit Report and the Internal Audit Report for the financial year 2025-26. Furthermore, the Annual Report for the financial year 2025-26 was approved for circulation to all Members.

In operational matters, the Board approved the Notice of the 16th Annual General Meeting of the company. The AGM is scheduled to be held on Tuesday, September 22, 2026, at 11:00 A.M. at the company's Registered Office.

A key governance decision made during the meeting was the approval of the appointment of CS Kanishk Arora as the Scrutinizer for the 16th Annual General Meeting. CS Arora, who holds Membership No. 9575 and Certificate of Practice No. 13253, will conduct the remote e-voting process in a fair and transparent manner.

The Board meeting commenced at 11:00 A.M. and concluded at 2:45 P.M.

BDR Stock Price Movement​

Today, BDR Buildcon Limited shares settled flat at ₹87.65 after trading in the market session. The stock remained within its defined price band of ₹83.30 and ₹92.00 during the day.
 

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