StockWatch
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Residential- Commercial Projects
AGM/EGM1 Sept 2026, 07:20 pm

Sunteck Realty Announces 43rd AGM and FY26 Annual Report

AI Summary

Sunteck Realty Ltd has filed its Annual Report for the Financial Year 2025-26 and the Notice for its 43rd Annual General Meeting (AGM). The AGM is scheduled for Thursday, September 24, 2026, at 4:30 p.m. IST, to be conducted via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of audited financial statements for FY26, declaration of a final dividend of ₹1.50 per equity share, re-appointment of a director, and an enabling resolution for raising funds through further issuance of securities. The company has also initiated sending web-links to members for accessing the Annual Report and Notice.

Key Highlights

  • AGM scheduled for September 24, 2026, via VC/OAVM.
  • FY26 audited financial statements to be adopted.
  • Final dividend of ₹1.50 per equity share proposed.
  • Resolution to enable fund raising via securities issuance.
  • Annual Report for FY25-26 is now available.