KMF BUILDERS & DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. Unudited Standalone Financial Results in IND-AS for the 1st Quarter along with Limited review Report of the auditor. 2. The Board has fix the day, date, time and venue of holding of Annual General Meeting of the Company and approval of draft notice. 3. To take on record the Secretarial Audit Report. 4. To approve draft director's report, corporate governance report and management discussion & analysis report along with the annexure(s) thereto and to approve the draft annual report of the company, for the year ended on 31st March, 2023 analysis report for the financial year 2022-23. 5. To consider and discuss e-voting facility to the shareholders of the company and authorization to finalize the same. 6. To consider the appointment of scrutinizer to scrutinize the e-voting process. 7. To fix the book closure period as per regulation 42 of the and pursuant to section 91 of the companies act, 2013 for the purpose of annual meeting of the company 8. Other items