SUNTECK REALTY LTD.

Sunteck Realty Ltd has announced that its 43rd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 4:30 p.m. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM), adhering to current circulars from the Ministry of Corporate Affairs and SEBI. The company has fixed Thursday, September 17, 2026, as the Record Date for determining shareholders' entitlement to receive dividends for the financial year ended March 31, 2026, subject to approval at the AGM. The same date, September 17, 2026, is also set as the Cut-off date for establishing voting entitlements for the AGM. Dividend payments will be subject to tax deduction at source.

Sunteck Realty Ltd has announced that Thursday, September 17, 2026, has been fixed as the record date for determining shareholders' entitlement to receive dividends for the financial year ending March 31, 2026. This dividend, if approved by the members at the 43rd Annual General Meeting (AGM), will be subject to tax deduction at source. The AGM is scheduled for Thursday, September 24, 2026, to be held via Video Conferencing. The same date, September 17, 2026, is also set as the cut-off date for determining voting entitlements at the AGM.

Sunteck Realty Ltd. has confirmed no deviation or variation in the utilization of funds raised through a preferential issue of warrants for the quarter ended June 30, 2026. The total amount raised was ₹499.999 Crores on December 5, 2025. The Audit Committee reviewed and approved the statement. Funds were allocated to land acquisition, project deployment, and general corporate purposes, with no significant deviations reported. No warrants were exercised during the quarter, thus no warrant exercise amount was received.

Sunteck Realty Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026. The report, issued by India Ratings & Research Private Limited, confirms no deviation from the stated objects for the utilization of proceeds from its preferential issue of warrants convertible into equity shares. The issue, which raised INR 499.99 Crores, involved 1,17,64,705 warrants at Rs. 425 per warrant. The report is in compliance with SEBI regulations and is based on information provided by the issuer and reliable sources.

Sunteck Realty Limited announced its financial results for the first quarter of FY27, reporting a revenue of approximately ₹192 crore. The company saw significant year-on-year growth in its key financial metrics. EBITDA grew by 40% YoY to approximately ₹67 crore, and Profit After Tax (PAT) increased by 26% YoY to approximately ₹42 crore. The EBITDA margin improved to 35% from 25% in Q1 FY26, and PAT margin strengthened to 22% from 18% in the same period. Operationally, pre-sales grew by 20% YoY to approximately ₹787 crore, and collections rose by 17% YoY to approximately ₹409 crore, indicating robust business momentum.

Sunteck Realty Ltd announced its unaudited financial results for the quarter ended June 30, 2026, both standalone and consolidated. The Board of Directors also approved an enabling resolution for raising funds up to ₹2,250 Crores through various modes, including debt instruments up to ₹1,500 Crores and equity/convertible securities up to ₹750 Crores. The meeting was held on July 21, 2026.

Sunteck Realty's consolidated Q1 FY27 (quarter ended 30 June 2026) is a margin-led profit print, not a growth one. Revenue from operations was essentially flat YoY at ₹191.56 Cr (+1.7% vs ₹188.32 Cr), yet net profit rose 25.5% to ₹41.96 Cr, because the profitability mix improved sharply: operating EBITDA margin expanded to ~35% from ~25% a year ago (EBITDA up ~39% to ~₹67 Cr), reflecting a shift toward higher-margin luxury inventory. The sequential picture looks weak — revenue down ~44% and PAT down ~33% versus Q4 FY26 (₹339 Cr / ₹63 Cr) — but that is real-estate seasonality: Q4 is the recognition-heavy quarter and Ind-AS revenue is booked on completion, so the QoQ drop is not the signal; the YoY margin step-up is. Against management's own FY26-concall guidance the result is a partial delivery: the ~35% EBITDA margin lands at the low end of the guided 35-40% band (met), while operating momentum ran slightly below the guided ~25% pace — pre-sales grew ~20% YoY to ₹787 Cr and collections ~17% to ₹409 Cr (per management's release), against the ~₹7,000 Cr GDV launch pipeline and a ₹42,700 Cr total GDV cited. There is no published Street PAT consensus for a developer of this size (analysts track pre-sales/GDV, not quarterly P&L); the stock fell ~5% after the print, consistent with pre-sales tracking below the guided 25% rather than any profit disappointment. Two items to keep separate. The standalone entity swung to a ₹34.73 Cr profit from a ₹1.97 Cr year-ago loss, but that is flattered by a one-time deferred-tax remeasurement from electing the Section 115BAA concessional tax regime and by higher standalone revenue (₹137.7 Cr) — it is not comparable to the consolidated trend and readers should anchor on the consolidated ₹41.96 Cr. Alongside results, the board approved an enabling resolution to raise up to ₹2,250 Cr (₹1,500 Cr NCD + ₹750 Cr equity/convertibles); it is a yearly enabling mandate with no specific issue, and the balance sheet remains conservative at ~0.07x net debt/equity.

Sunteck Realty Ltd has announced a Board of Directors meeting scheduled for July 21, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. Additionally, as a yearly practice, the board will consider an enabling resolution for fundraising through various instruments like debt, equity, convertible securities, QIP, FPO, rights issue, or preferential issue. The trading window for company securities will remain closed until 48 hours after the results declaration.

Sunteck Realty Ltd. has announced the incorporation of its wholly owned subsidiary, Eminara Buildcon Private Limited (EBPL). The incorporation was finalized on June 26, 2026, in India. EBPL will engage in real estate activities, including construction and allied services. Sunteck Realty has subscribed to 10,000 equity shares of EBPL, with a face value of ₹10 each, for a total consideration of ₹1,00,000, thereby holding 100% of the share capital. This move is part of the company's strategic expansion in the real estate sector.

Sunteck Realty Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading during periods when sensitive financial information is being prepared or finalized.