Keystone Realtors Ltd.: 31st AGM Voting Results Approved; All Resolutions Passed
Keystone Realtors Limited's 31st AGM was held on September 18, 2026. All 16 resolutions, including financial statement adoption and director re-appointments, were passed. Voting results and the scrutinizer's report have been submitted.
This is a routine procedural announcement following the AGM, reporting on voting outcomes. It does not introduce new material financial information or significant strategic changes.
The announcement details the successful passing of all resolutions at the company's AGM, indicating shareholder approval and smooth corporate governance.
Keystone Realtors Limited has submitted the scrutinizer's report and voting results for its 31st Annual General Meeting (AGM), which was held on September 18, 2026. The AGM was conducted through Video Conferencing (VC) / Other Audio Video Means (OAVM) and concluded between 4:00 p.m. and 5:11 p.m. IST.
All 16 resolutions presented at the AGM were passed with the requisite majority. These resolutions included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of directors including Mr. Percy Chowdhry, Mr. Boman Irani (Chairman and Managing Director), Mr. Chandresh Mehta, Mr. Ramesh Tainwala, Mr. Rahul Divan, and Ms. Seema Mohapatra, as well as the approval of their respective remunerations and the appointment of statutory auditors and cost auditors.
Additionally, shareholders approved the commission payable to Non-Executive Directors and authorized borrowings through the issuance of Non-Convertible Debentures/Bonds/other instruments. The e-voting period for remote e-voting commenced on September 14, 2026, at 9:00 a.m. IST and concluded on September 17, 2026, at 5:00 p.m. IST. Electronic voting was also available during the AGM on September 18, 2026.
What to do with a filing like this
Keystone Realtors Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Keystone Realtors Limited. Read the original for the full detail.