StockWatch
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Residential- Commercial Projects
AGM/EGM1 Sept 2026, 07:00 pm

Sunteck Realty Announces 43rd AGM and FY26 Annual Report

AI Summary

Sunteck Realty Ltd has issued a notice for its 43rd Annual General Meeting (AGM) to be held on September 24, 2026, at 4:30 p.m. IST via Video Conferencing. The AGM will include the adoption of audited financial statements for the fiscal year ended March 31, 2026, both standalone and consolidated. A final dividend of ₹1.50 per equity share for FY26 is proposed. Additionally, the meeting will address the re-appointment of a director retiring by rotation and seek member approval for a special resolution to raise funds through the further issue of securities. The Annual Report for FY25-26, containing the AGM notice, has been made available on the company's website and will be sent to members via a web-link.

Key Highlights

  • AGM scheduled for September 24, 2026, via VC/OAVM.
  • Proposal to adopt FY26 audited financial statements.
  • Final dividend of ₹1.50 per equity share recommended.
  • Seeking approval for fund raising via securities issue.
  • Annual Report for FY25-26 is now available.