DS Kulkarni Developers Ltd

DS Kulkarni Developers Ltd announced significant management changes following a Board of Directors meeting on August 14, 2026. Mr. Sudheeran Ravindran has been appointed as the new Chief Executive Officer (CEO) and Key Managerial Personnel (KMP). Additionally, CA Shreyas Shah has been appointed as the Internal Auditor for FY 2026-27, and Mr. Siddhanth Jain as the Chief Legal Officer (CLO). The board also approved the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026, and the Board's Report for the year ended March 31, 2026. The 35th Annual General Meeting (AGM) is scheduled for September 10, 2026, via Video Conferencing.

DS Kulkarni Developers Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Board's Report for the year ended March 31, 2026. Key appointments were also approved, including CA Shreyas Shah as Internal Auditor, Mr. Sudheeran Ravindran as CEO, and Mr. Siddhanth Jain as CLO. The company also approved the 35th Annual General Meeting (AGM) to be held on September 10, 2026, via VC/OAVM, with September 4, 2026, set as the cut-off date for remote e-voting. Authorisation was granted for material related party transactions and omnibus approval for related party transactions.

DS Kulkarni Developers Ltd announced its Un-Audited Standalone Financial Results for the quarter ended June 30, 2026. The board meeting also approved the Board's Report for the year ended March 31, 2026, and appointed CA Shreyas Shah as Internal Auditor for FY 2026-27. Mr. Sudheeran Ravindran was appointed as the Chief Executive Officer (CEO) and Mr. Siddhanth Jain as the Chief Legal Officer (CLO). The company also approved the 35th AGM on September 10, 2026, and the use of NSDL for e-voting. A cut-off date of September 4, 2026, was set for remote e-voting eligibility.

DS Kulkarni Developers Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The meeting will focus on approving the Un-audited Standalone Financial Statement for the quarter ended June 30, 2026, and the Board's Report for the year ended March 31, 2026. Key agenda items also include the appointment of a new Internal Auditor, Chief Executive Officer (CEO), and Chief Legal Officer (CLO). Additionally, the board will discuss the convening of the 35th Annual General Meeting (AGM), related party transactions, and review company policies.

DS Kulkarni Developers Ltd has received approval for the listing and trading of 1,00,00,000 Equity Shares of ₹10/- each on BSE Limited and the National Stock Exchange (NSE). The shares will be listed and admitted to trading effective August 3, 2026. BSE has classified these shares under the 'T' Group, requiring trading in the Trade-to-Trade segment. This listing follows a capital reduction plan approved by the National Company Law Tribunal (NCLT) on June 23, 2023. The shares have been allotted post-capital reduction, with 95,00,000 shares on a preferential basis and the remaining 5,00,000 shares free, with specific lock-in periods detailed for each.

DS Kulkarni Developers Ltd has announced the successful completion of its acquisition of 100% equity stake in Moonbrick Realty Private Limited. This transaction, following an earlier Share Purchase Agreement dated July 7, 2026, officially concluded on July 13, 2026. As a result of this acquisition, Moonbrick Realty Private Limited has now become a wholly-owned subsidiary of DS Kulkarni Developers Ltd. This move is expected to strengthen the company's real estate portfolio and market presence.

DS Kulkarni Developers Ltd announced that its Board of Directors has approved entering into a Share Purchase Agreement (SPA) to acquire 100% equity stake in Moonbrick Realty Private Limited. This acquisition will make Moonbrick a wholly owned subsidiary of DS Kulkarni Developers. The transaction involves nil consideration as Moonbrick is a newly incorporated entity with no business operations. The acquisition is expected to be completed within one week and aims for business expansion and growth, aligning with the company's objectives. Additionally, the board approved the appointment of CS Rishika Verma as the Company Secretary & Compliance Officer.

DS Kulkarni Developers Ltd announced a significant strategic move following its board meeting on July 7, 2026. The company has approved the acquisition of 100% equity stakes in Moonbrick Realty Private Limited, a newly incorporated entity in Pune, Maharashtra. This acquisition is set to make Moonbrick a wholly owned subsidiary of DS Kulkarni Developers Ltd, aiming for business expansion and growth as both companies' objectives align. The transaction involves nil consideration as Moonbrick has no existing business operations or turnover. Additionally, the board approved the appointment of CS Rishika Verma as the Company Secretary & Compliance Officer.

DS Kulkarni Developers Ltd has announced a board meeting scheduled for July 7, 2026. The primary agenda items include the consideration and approval of acquiring a 100% equity stake in Moonbrick Realty Private Limited, a Pune-based entity. Additionally, the board will discuss the appointment of CS Rishika Verma as the Company Secretary & Compliance Officer. The meeting will also cover any other business as deemed necessary by the board.

DS Kulkarni Developers Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter and period ended June 30, 2026. The measure aligns with the company's insider trading code and SEBI regulations, restricting trading by promoters, directors, KMPs, and other designated persons to prevent potential insider trading.