Joy Realty Limited

Avishkar Infra Realty Ltd has announced that its 43rd Annual General Meeting (AGM) will be held on September 30, 2026. The meeting is scheduled to commence at 2:00 P.M. (IST) and will be conducted through Video Conferencing/Other Audio Visual Means. The company has also enclosed its Annual Report for the Financial Year ended March 31, 2026, along with the notice of the AGM, in compliance with SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Electronic copies of the annual report and AGM notice are being emailed to registered members, while a letter with the report's path is sent to shareholders with un-registered email addresses. Both documents will also be available on the company's website.

Avishkar Infra Realty Ltd announced that its Board of Directors met on September 8, 2026. The board considered and approved the revised Annual Report, which incorporates necessary changes. This revised report will be circulated to the members along with the notice for the 43rd Annual General Meeting within the stipulated timeframe. The company confirmed that there are no changes to the book closure, cut-off, or e-voting dates and timings. The meeting commenced at 11:45 AM and concluded at 12:30 PM.

Avishkar Infra Realty Ltd has announced the closure of its Register of Members and Share Transfer Books from September 24, 2026, to September 30, 2026, inclusive. This closure is in preparation for the company's 43rd Annual General Meeting (AGM), which is scheduled to be held on September 30, 2026. The purpose of the book closure is to facilitate administrative processes related to the AGM, ensuring all necessary records are finalized for shareholder participation and voting.

Avishkar Infra Realty Ltd held a Board Meeting on September 7, 2026. The board considered and approved the addition of business activities related to solar and green energy, along with other allied activities. This change requires an amendment to the Company's Memorandum of Association, subject to shareholder consent. The meeting also approved the notice and director's report for the 43rd Annual General Meeting (AGM) scheduled for September 30, 2026. Ms. Megha Samdani was appointed as the scrutinizer for the AGM. The book closure period is set from September 24 to September 30, 2026, with a cut-off date of September 22, 2026, for determining voting eligibility.

Avishkar Infra Realty Limited announced that its Board of Directors, in a meeting held on August 13, 2026, considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also took on record the Limited Review Report provided by its statutory auditor, SDPM & Co. The review confirmed that the financial statements were prepared in accordance with applicable accounting standards and regulations, and did not contain any material misstatements. The meeting commenced at 4:00 PM and concluded at 5:00 PM.

Avishkar Infra Realty Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also took on record the Limited Review Report provided by its statutory auditor. The meeting commenced at 4:00 PM and concluded at 5:00 PM. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS).

Avishkar Infra Realty Limited's Board of Directors met on August 13, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board took on record the limited review report from the statutory auditor, SDP M & Co. The meeting commenced at 4:00 PM and concluded at 5:00 PM. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS).

Avishkar Infra Realty Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. The meeting will also include a review of the Limited Review Report provided by the company's statutory auditor. Any other business as decided by the board may also be discussed.

Avishkar Infra Realty Ltd has provided a clarification to the BSE regarding an email dated June 30, 2026. The company confirmed that the Statutory Auditor's Report for the financial year ended March 31, 2026, carries an unmodified opinion, as required by Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the company affirmed that the financial results for the same period do not contain any false or misleading statements or omit material facts, in compliance with Regulation 33(2)(a) of the SEBI LODR Regulations. The auditor for these results was S D P M & CO. (FRN: 126741W).

Avishkar Infra Realty Limited has announced the closure of its trading window for designated persons, including directors, employees, KMPs, promoters, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 1, 2026, until the declaration of the company's unaudited financial results for the quarter ended June 30, 2026, and for two days thereafter. The specific date for the board meeting to approve these results will be communicated separately.