BKV INDUSTRIES LTD. - Reg. 34 (1) Annual Report.

Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, (as amended). We are enclosed herewith Notice of the 31st AGM of our Company scheduled to be held on Monday 16th September 2024 at 03.30 P.M. at Bommidala Cold Complex, Bye pass Road, Guntur - 522017 through physical. The notice forms part of the 31st Annual Report of the Company for the Financial year 2023-24.