AGM/EGM25 Aug 2026, 05:21 pm
Keystone Realtors Announces 31st AGM on Sep 18, 2026
AI Summary
Keystone Realtors Ltd has issued a notice for its 31st Annual General Meeting (AGM) to be held on September 18, 2026, via Video Conferencing. The AGM will cover ordinary business including the adoption of audited standalone and consolidated financial statements for FY 2025-26, re-appointment of a director retiring by rotation, and the appointment of statutory auditors M/s. Walker Chandiok & Co. LLP for a five-year term. Special business includes ratifying the remuneration of the Cost Auditor for FY 2026-27 and re-appointing Mr. Boman Irani as Chairman and Managing Director for five years.
Key Highlights
- 31st AGM scheduled for September 18, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Statutory auditors to be appointed for a five-year term.
- Mr. Boman Irani to be re-appointed as Chairman and MD.
- Remuneration of Cost Auditor for FY27 to be ratified.
Price Impact
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