Pursuant to Regulation 24 (A) of the SEBI (LODR) Regulations 2015 and in terms of SEBI Circular No: CIR/CFD/CMD/27/2019 dt:8.2.2019, please find enclosed herewith the Annual Secretarial Compliance Report for the year ended 31 st March 2026 issued by K. Srinivasa Rao & Co., Practicing Company Secretaries, Guntur.
Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations 2015 we enclosing Audited Financial Results (Standalone) for the quarter and year ended 31st March 2026 along with Unmodified opinion on Audit Reports issued by Statutory Auditors of the Company.
Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations 2015 we enclosing Audited Financial Results (Standalone) for the quarter and year ended 31st March 2026 along with Unmodified opinion on Audit Reports issued by Statutory Auditors of the Company.
Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations 2015 we enclosed herewith the Audited Financial Results (Standalone) for the quarter and year ended 31st March 2026 along with Unmodified opinion on Audit Report issued by Statutory Auditors of the Company.
Pursuant to regulations 29 (1) (a) and 47 (1) as per SEBI (LODR) Regulations, 2015 we are pleased to inform you that the Meeting of the Board of Directors of the Company is schedule to be held on Tuesday the 26th May 2026 at 03.30 P.M. at the registered office of the Company to consider and approve Audited financial results of the Company for the quarter and year ended 31st March 2026.
In view of the above, the Company is not a Large Corporate and is not obliged to file any disclosure as per the said circular for the Financial year 2025-26. Hence, the disclosure requirements under the aforesaid circular is not applicable to our Company.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBKV Industries Ltd 2CIN NO.L05005AP1993PLC015304 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: B VIRAT VISHNU Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: bkvind@bommidala.co.in Name of the Chief Financial Officer: K BHANU KUMAR Designation: CFO EmailId: bkvind@bommidala.co.in Date: 13/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Intimation of Closure of Trading Window for the quarter and year ended 31.03.2026.
Newspaper publication regarding special window for re-lodgment of transfer requests of physical shares.
In connection to our letter dated 20th January 2026, we wish to inform you that the Board of Directors of the Company has its meeting held today at registered office of the Company.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.20 | 0.20 | 0.20 | 0.20 | 0.20 | 0.20 | 0.20 | 0.20 | 0.20 | 0.20 | 0.20 | 0.20 |
| YOY Revenue Growth % | 13.56% | 3.32% | 3.26% | -15.44% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% |
| Other Income | 0.00 | 0.01 | 0.01 | 0.01 | 0.00 | 0.01 | 0.01 | 0.01 | 0.00 | 0.01 | 0.01 | 0.01 |
| Total Income | 0.20 | 0.20 | 0.21 | 0.21 | 0.20 | 0.21 | 0.21 | 0.21 | 0.20 | 0.21 | 0.21 | 0.21 |
| Total Expenses + | 0.14 | 0.18 | 0.14 | 0.17 | 0.18 | 0.27 | 0.17 | 0.21 | 0.22 | 0.30 | 0.17 | 0.23 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.09 | 0.09 | 0.09 | 0.11 | 0.12 | 0.12 | 0.12 | 0.14 | 0.12 | 0.12 | 0.12 | 0.14 |
| Other Expenses | 0.05 | 0.09 | 0.05 | 0.06 | 0.05 | 0.14 | 0.05 | 0.07 | 0.10 | 0.17 | 0.05 | 0.08 |
| Operating Profit | 0.06 | 0.02 | 0.06 | 0.03 | 0.02 | -0.07 | 0.03 | -0.01 | -0.02 | -0.10 | 0.03 | -0.03 |
| OPM % | 28.8% | 10.4% | 28.8% | 12.7% | 10.6% | -34.5% | 14.2% | -4.7% | -12.1% | -48.6% | 14.4% | -13.2% |
| Profit Before Tax + | 0.06 | 0.03 | 0.07 | 0.03 | 0.02 | -0.06 | 0.04 | 0.00 | -0.02 | -0.09 | 0.04 | -0.01 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | 0% | 0% | 0% | 0% | 0% | - | 0% | - | - | - | 0% | - |
| Profit After Tax | 0.06 | 0.03 | 0.07 | 0.03 | 0.02 | -0.06 | 0.04 | 0.00 | -0.02 | -0.09 | 0.04 | -0.01 |
| EPS (Basic) | 0.04 | 0.02 | 0.04 | 0.02 | 0.01 | -0.04 | 0.03 | 0.00 | -0.01 | -0.06 | 0.02 | -0.01 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 0.80 | 0.80 | 0.80 | 0.80 | 0.70 | 0.62 |
| YOY Revenue Growth % | 0% | 0% | 0% | 13.58% | 13.89% | - |
| Other Income | 0.03 | 0.03 | 0.02 | 0.01 | 0.01 | 0.02 |
| Total Income | 0.83 | 0.83 | 0.82 | 0.81 | 0.71 | 0.63 |
| Total Expenses + | 0.92 | 0.83 | 0.64 | 0.59 | 0.54 | 0.43 |
| Employee Benefit Expense | 0.51 | 0.51 | 0.39 | 0.38 | 0.36 | 0.26 |
| Other Expenses | 0.40 | 0.32 | 0.24 | 0.21 | 0.18 | 0.15 |
| Operating Profit | -0.12 | -0.03 | 0.16 | 0.20 | 0.16 | 0.19 |
| OPM % | -14.9% | -3.6% | 20.1% | 25.5% | 23% | 30.3% |
| Profit Before Exceptional | -0.09 | 0.00 | 0.18 | 0.22 | 0.17 | 0.20 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | -0.09 | 0.00 | 0.18 | 0.22 | 0.17 | 0.20 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | - | 0% | 0% | 0% | 0% | 0% |
| Profit After Tax | -0.09 | 0.00 | 0.18 | 0.22 | 0.17 | 0.20 |
| EPS (Basic) | -0.06 | 0.00 | 0.12 | 0.14 | 0.11 | 0.19 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 4.23 | 4.23 | 4.23 | 4.23 | 4.22 | 4.15 |
| Property, Plant & Equipment | 0.10 | 0.09 | 0.09 | 0.09 | 4.13 | 4.13 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.08 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 0.55 | 0.57 | 0.49 | 0.33 | 0.16 | 0.20 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 0.32 | 0.34 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 4.27 | 4.48 | 4.47 | 4.29 | 4.09 | 3.91 |
| Equity Share Capital | 1.54 | 1.54 | 1.54 | 1.54 | 1.54 | 1.54 |
| Other Equity | 2.73 | 2.94 | 2.93 | 2.74 | 2.54 | 2.37 |
| Non-Current Liabilities | 0.26 | 0.03 | 0.02 | 0.10 | 0.07 | 0.07 |
| Current Liabilities | 0.25 | 0.28 | 0.22 | 0.18 | 0.22 | 0.37 |
| Total Liabilities | 0.51 | 0.31 | 0.25 | 0.28 | 0.30 | 0.44 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -0.03 | 0.01 | 0.15 | 0.23 | 0.02 | 0.38 |
| Cash from Investing Activities | 0.02 | 0.03 | 0.02 | 0.00 | -0.07 | 0.02 |
| Cash from Financing Activities | 0.00 | 0.00 | 0.00 | -0.04 | -0.04 | -0.32 |
| Net Increase/Decrease in Cash | 0.00 | 0.04 | 0.17 | 0.20 | -0.09 | 0.08 |