Keystone Realtors Ltd

Keystone Realtors Ltd reported strong operational updates for H1FY27 and Q2FY27. The company achieved its highest ever quarterly pre-sales of ₹14.23 billion in Q2FY27, an 84% year-on-year increase. For H1FY27, pre-sales reached an all-time high of ₹20.41 billion, up 11% YoY. This performance represents 41% of the full-year FY27 pre-sales guidance, driven by luxury and super-premium projects. Collections for Q2FY27 were ₹5.41 billion and ₹11.41 billion for H1FY27. New project launches in Q2FY27 include "Rustomjee Ozone Skye" and commencement of "25HQ" commercial project, adding 0.54 mn sq. ft. The company also added two projects in H1FY27 with 1.41 mn sq. ft. saleable area. Three RERA projects were completed in Q2FY27, ahead of schedule. Keystone Realtors maintains a "AA- (Stable Outlook)" rating from CRISIL and ICRA. Strategic initiatives include implementing innovative construction technology via a pre-cast plant contract and expanding its fund management business with a second fund of USD 450 million.

Keystone Realtors Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The window will remain closed from October 1, 2026, until 48 hours after the declaration of the un-audited standalone and consolidated financial results for the quarter and half-year ending September 30, 2026. All designated persons have been informed not to trade in the company's equity shares during this period.

Keystone Realtors Ltd announced the appointment of M/s. Walker Chandiok & Co. LLP as its new Statutory Auditors for a term of five years, effective from the conclusion of the 31st Annual General Meeting (AGM) until the 36th AGM. This appointment follows the completion of the second term of the previous auditors, M/s. Price Waterhouse Chartered Accountants LLP. The company expressed appreciation for the outgoing auditors' contributions. Walker Chandiok & Co. LLP is a well-established Chartered Accountant firm with extensive experience and a strong reputation in India.

Keystone Realtors Ltd conducted its 31st Annual General Meeting (AGM) on September 18, 2026, via Video Conferencing (VC) / Other Audio Video Means (OAVM). The meeting, which commenced at 04:00 p.m. IST and concluded at 05:11 p.m. IST, was held in compliance with various MCA and SEBI circulars regarding virtual meetings. The company has submitted the voting results as per Regulation 44(3) of the Listing Regulations, 2015, along with the Scrutinizer’s Report on e-voting. The voting period for resolutions covered by the notice of AGM, including remote e-voting, took place between September 14-17, 2026. Members as of September 11, 2026, were eligible to vote.

Keystone Realtors Ltd has jointly incorporated a new Limited Liability Partnership (LLP) named One Landmark House LLP. The company has made an initial investment of ₹50,000, securing a 50% profit-sharing ratio in the new entity. One Landmark House LLP is established for real estate business and is a new incorporation with NIL turnover. This move is aimed at the expansion of Keystone Realtors' business operations. The transaction does not involve related parties and is conducted at arm's length.

Keystone Realtors Ltd announced its Board of Directors has approved raising funds aggregating up to ₹405 Crores through the issuance of fully paid-up, senior, secured, redeemable, listed, rated, non-convertible debentures on a private placement basis. The decision was made during a board meeting held on August 26, 2026. This move aims to strengthen the company's financial position and support its growth initiatives.

Keystone Realtors Limited (Rustomjee) announced its 31st Annual General Meeting (AGM) will be held on September 18, 2026, via Video Conferencing. The company also released its Annual Report for FY 2025-26, highlighting strong performance with record pre-sales and a strengthened balance sheet. The report details Rustomjee's integrated capabilities, disciplined asset-light model, and focus on premium segments, positioning the company for future growth through cluster redevelopment and expansion. The Annual Report and AGM notice are available on the company's website.

Keystone Realtors Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as mandated by SEBI regulations. The report, which is part of the Annual Report, details the company's corporate identity, business activities, operational locations, and employee statistics. The company's primary business activity is Real Estate Construction, accounting for 100% of its turnover, with residential and commercial buildings being its main products/services. The report also highlights the company's commitment to serving diverse customer segments across various price points. As of the financial year-end, Keystone Realtors had 2,414 employees, with a notable representation of women in its workforce.

Keystone Realtors Ltd has issued a notice for its 31st Annual General Meeting (AGM) to be held on September 18, 2026, via Video Conferencing. The AGM will cover ordinary business including the adoption of audited standalone and consolidated financial statements for FY 2025-26, re-appointment of a director retiring by rotation, and the appointment of statutory auditors M/s. Walker Chandiok & Co. LLP for a five-year term. Special business includes ratifying the remuneration of the Cost Auditor for FY 2026-27 and re-appointing Mr. Boman Irani as Chairman and Managing Director for five years.

Keystone Realtors Ltd has informed shareholders about the dispatch of a letter containing a web-link to access the Annual Report for the Financial Year 2025-26 and the Notice of the 31st Annual General Meeting. This communication is specifically for shareholders whose email addresses are not registered with depositories or the company. The Annual Report and AGM details are available on the company's website, www.rustomjee.com, with a direct path provided for the 2025-26 annual report. The 31st AGM is scheduled for September 18, 2026, via Video Conferencing. Shareholders are encouraged to update their email addresses for future communications and to support green initiatives.