DS Kulkarni Developers Ltd

DS Kulkarni Developers Ltd has announced that its Board of Directors will convene on November 12, 2026. The meeting's agenda includes the consideration and approval of the Un-audited Standalone and Consolidated Financial Statements for the quarter ended September 30, 2026, along with the Limited Review Report from the statutory auditor. Additionally, the company has informed that the trading window for designated persons will remain closed until 48 hours after the financial results are publicly disclosed on November 12, 2026, in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the company's Insider Trading Code.

DS Kulkarni Developers Limited announced the appointment of Mohammad Aslam as an Additional Non-Executive Independent Director. The appointment was approved at a Board meeting held on October 30, 2026, and is effective from the same date. Mr. Aslam brings over two decades of experience in real estate, capital markets, and business development. His term as an Independent Director is for five years, subject to shareholder approval. The company also reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee, with Mr. Aslam being a member of the Audit and Nomination and Remuneration Committees.

DS Kulkarni Developers Limited announced the appointment of Mohammed Aslam as an Additional Non-Executive Independent Director during its Board Meeting on October 30, 2026. Aslam brings over two decades of experience in real estate, capital markets, and business development. The Board also approved the constitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. Aslam's appointment is for a five-year term, subject to shareholder approval.

DS Kulkarni Developers Limited has announced the appointment of Mr. Anish Avinash Nawathe as an additional director, designated as a Non-executive Independent Director. This appointment is effective from October 5th, 2026, for a term of five years, subject to shareholder approval. Mr. Nawathe is an Architect with over 12 years of experience in architectural practice, business development, government liaisoning, client management, and project coordination. He is not related to any existing directors and has not been debarred from holding a director's office by any regulatory authority.

DS Kulkarni Developers Limited (DSKDL) announced the acquisition of 100% of the equity share capital of Westpole Spaces Private Limited on October 05, 2026. This makes Westpole Spaces a Wholly Owned Subsidiary of DSKDL. Westpole Spaces, incorporated on April 19, 2026, is a real estate company with a paid-up capital of ₹10,000 and NIL turnover, having not yet commenced business operations. The acquisition was for a cash consideration of ₹10,000. DSKDL stated that the acquisition is not a related party transaction and requires no governmental or regulatory approvals. The move is intended for business expansion and growth, aligning the objects of both companies.

DS Kulkarni Developers Ltd's Board of Directors, at its meeting on October 05, 2026, approved two key proposals. The company will acquire a 100% equity stake in M/s. Westpole Spaces Private Limited for a cash consideration of ₹10,000/-. Westpole Spaces, incorporated on April 19, 2026, is a real estate company with no prior business operations or turnover, and this acquisition aims for business expansion and growth. Additionally, the Board approved the appointment of Mr. Anish Avinash Nawathe as an Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval. Mr. Nawathe is an architect with over 12 years of experience.

DS Kulkarni Developers Ltd has announced the closure of its trading window effective October 1, 2026. This closure is in accordance with the company's internal code for insider trading and SEBI regulations. The window will remain shut until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. This measure is in place to prevent potential insider trading during the period leading up to and immediately following the financial results announcement.

DS Kulkarni Developers Ltd announced the voting results for its 35th Annual General Meeting (AGM) held on September 10, 2026. All five agenda items, including the adoption of the Audited Standalone Financial Statement for the year ended March 31, 2026, were passed by the requisite majority of shareholders. The meeting was conducted via video conferencing and concluded swiftly. The e-voting results showed overwhelming support, with 95,00,000 votes in favour and zero against, representing 100% of the votes polled on outstanding shares. A total of 4490 shareholders were on record date.

DS Kulkarni Developers Ltd has issued a corrigendum to the notice of its 35th Annual General Meeting (AGM). Agenda Item No. 4, which proposed the approval of a material related party transaction for the sale of property to Moonbrick Realty Private Limited (a wholly-owned subsidiary), has been withdrawn. This withdrawal is due to Moonbrick Realty becoming a wholly-owned subsidiary, making the transaction no longer necessary under SEBI regulations. Consequently, subsequent agenda items have been renumbered, and the e-voting facility will be available for the revised set of agenda items.

DS Kulkarni Developers Ltd announced the completion of share transfer formalities for 94,99,994 equity shares from Ashdan Properties Private Limited (seller) to Ashdan Township Holdings Private Limited (acquirer). The transfer, initially intended for March 6, 2024, was delayed due to the company's Corporate Insolvency Resolution Process (CIRP) under NCLT. Trading approval was received on July 31, 2026, with shares transferred on August 20, 2026. This is an inter-se transfer within the promoter group and does not constitute a new transaction. The shares remain subject to lock-in restrictions until August 31, 2027.