Keystone Realtors Ltd

Meeting Details

• Date and time: Nov 4, 2026, 4:00 PM IST.
• Type and mode: earnings/conference call for analysts and investors; virtual/telephonic.
• Organiser: Keystone Realtors Ltd (Rustomjee).
• Management participants: CMD, EDs, CFO.
• Purpose: discuss unaudited Q2FY27 results and earnings performance.
• Pre-registration advised; dial-in details enclosed.

Meeting Details

• Date of Board meeting: November 04, 2026.
• Time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated results for quarter and half-year ended September 30, 2026.

Keystone Realtors Ltd: Closure of trading window from Oct 1, 2026 till the end of 48 hours after the declaration of un-audited Standalone & Consolidated Financial Results for the quarter and half year ending on September 30, 2026

ESOP Allotment

• Stakeholders Relationship Committee approved allotment of 73,148 Equity Shares under ESOP Scheme on Sept 29, 2026.
• Shares rank pari-passu with existing equity shares.

Auditor Change

• AGM approves appointment of M/s Walker Chandiok & Co. LLP as Statutory Auditors for five years.
• Previous auditor Price Waterhouse Chartered Accountants LLP completed second term at the 31st AGM.
• Appointment takes effect from the conclusion of the 31st AGM to the 36th AGM.
• Details per SEBI circular provided in Annexure A.

AGM Details

• Date/time/mode: 18 Sep 2026, 4:00 PM IST, via VC/OAVM.
• Concluded at 5:11 PM IST.
• Voting eligibility cut-off: 11 Sep 2026.
• Notice sent electronically on 25 Aug 2026.
• Remote e-voting window: 14–17 Sep 2026.

Resolutions & Outcomes

• Res 1 (Ord): Adopt standalone financials for FY2026; 99.99% in favour.
• Res 2 (Ord): Adopt audited consolidated financials for FY2026; 99.99% in favour.
• Res 3 (Ord): Re-appoint Percy Chowdhry as Director (retiring); 99.86% in favour.
• Res 4 (Ord): Appoint Statutory Auditor; 99.99% in favour.
• Res 5 (Ord): Ratify Cost Auditor remuneration for FY2026-27; 99.99% in favour.
• Res 6 (Ord): Re-appoint Boman Irani as Chairman and MD; 99.97% in favour.
• Res 7 (Special): Approve remuneration of Boman Irani as CMD; 99.57% in favour.
• Res 8 (Ord): Re-appoint Chandresh Mehta as Executive Director; 99.94% in favour.
• Res 9 (Special): Remuneration of Chandresh Mehta, Executive Director; 99.80% in favour.
• Res 10 (Ord): Re-appoint Percy Chowdhry as Executive Director; 99.86% in favour.
• Res 11 (Special): Remuneration of Percy Chowdhry, Executive Director; 99.57% in favour.
• Res 12 (Special): Re-appoint Ramesh Tainwala as Non-Executive Independent Director; 91.66% in favour.
• Res 13 (Special): Re-appoint Rahul Divan as Non-Executive Independent Director; 99.99% in favour.
• Res 14 (Special): Re-appoint Seema Mohapatra as Non-Executive Independent Director; 99.99% in favour.
• Res 15 (Special): Approve commission payable to Non-Executive Directors; 99.99% in favour.
• Res 16 (Special): Authorize borrowings via Non-Convertible Debentures/Bonds; 99.99% in favour.

AGM Details

• Date/time: 18 September 2026, 4:00 PM IST; mode: VC/OAVM.
• Cut-off for voting eligibility: 11 September 2026.
• Proceedings concluded at 5:11 PM after the voting window.

Key Resolutions

• Adopt standalone financial statements for FY 2025-26 (Ordinary).
• Adopt consolidated financial statements for FY 2025-26 (Ordinary).
• Re-appoint Percy Chowdhry as Director (retires by rotation).
• Appoint Statutory Auditor (Ordinary).
• Ratify remuneration of Cost Auditor for FY 2026-27 (Ordinary).
• Re-appoint Boman Irani as Chairman and MD (Ordinary).
• Approve remuneration of Boman Irani as Chairman and MD (Special).
• Re-appoint Chandresh Mehta as Executive Director (Ordinary).
• Approve remuneration of Chandresh Mehta (Special).
• Re-appoint Percy Chowdhry as Executive Director (Ordinary).
• Approve remuneration of Percy Chowdhry (Special).
• Re-appoint Ramesh Tainwala as Non-Executive Independent Director (Special).
• Re-appoint Rahul Divan as Non-Executive Independent Director (Special).
• Re-appoint Seema Mohapatra as Non-Executive Independent Director (Special).
• Approve commission payable to Non-Executive Directors (Special).
• Authorize borrowings via non-convertible debentures/bonds/other instruments (Special).

Voting Results

• Voting conducted via remote e-voting and at AGM; Scrutinizer appointed.
• Results to be reported in Scrutinizer's Report on the company website.

Director Changes

• Directors re-appointed or retained per resolutions, including multiple Non-Executive Independent Directors.

Auditor Appointments

• Statutory Auditor appointed; Cost Auditor remuneration ratified for FY 2026-27.

Material Related Party Transactions

• No material related party transactions disclosed in the AGM proceedings.

Other Material Approvals

• Borrowing authorization granted for debentures/bonds/other instruments.

Target overview

• Target: One Landmark House LLP, a real estate LLP incorporated Sept 8, 2026, with NIL turnover.
• Acquisition type: 50% profit-sharing stake via Rs 50,000 initial investment.
• Industry: Real estate; purpose: expansion of Keystone's business.
• Related party: Not a related party; no promoter/group interest.
• Approvals: No governmental/regulatory approvals required.
• Timeline: Completion not applicable.
• Consideration: Rs 50,000 contributed as partner.
• Cost of acquisition: Not applicable.
• Shareholding: 50% profit sharing.
• Background: New entity; real estate focus; NIL turnover.

Meeting Details

• Date: 02-09-2026; Time: not disclosed.
• Event: Ashwamedh - Elara India Dialogue 2026 Investor Meeting.
• Interaction type: One-on-One/Group.
• Mode and venue: Physical at Grand Hyatt, Mumbai.
• Key participants: Company Secretary and Compliance Officer.
• Purpose: Analyst/institutional investor interaction.