StockWatch
·
AGM/EGM19 Aug 2026, 07:10 pm

DS Kulkarni Developers schedules 35th AGM for Sep 10, 2026

AI Summary

DS Kulkarni Developers Ltd has announced its 35th Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 11:30 AM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company is providing a remote e-voting facility for shareholders from September 7 to September 9, 2026. The cut-off date for determining voting eligibility is September 4, 2026. The Annual Report for FY 2025-26, which includes the AGM notice, has been published on the company's website (www.dskcirp.com) and is attached to the filing. Key agenda items include adopting financial statements, appointing a director, and approving a material related party transaction with Classic Promoters and Builders Private Limited.

Key Highlights

  • AGM scheduled for September 10, 2026, via VC/OAVM.
  • E-voting facility available from September 7-9, 2026.
  • Annual Report for FY 2025-26 published.
  • Agenda includes financial statement adoption and director appointment.
  • Material related party transaction with Classic Promoters to be approved.