KOLTEPATIL NSE filing

Kolte Patil Developers Limited Holds 35th AGM on July 27, 2026

The RealCase readLow impact Neutral

Kolte Patil Developers Limited held its 35th AGM on July 27, 2026, to approve financial statements for FY26 and re-appoint directors. E-voting results are expected within two working days. The meeting confirmed quorum and addressed financial statements and director appointments.

Why it matters

This is a standard regulatory filing detailing the proceedings of an AGM, which is a routine event for listed companies. It does not introduce any new material information that would significantly affect the company's operations or stock performance.

The market read

The announcement is a routine procedural update regarding the Annual General Meeting and does not contain any new financial information or strategic decisions that would positively or negatively impact the company's outlook.

Kolte Patil Developers Limited convened its 35th Annual General Meeting (AGM) on July 27, 2026, commencing at 03:00 PM IST and concluding at 03:20 PM IST, conducted entirely through Video Conferencing or Other Audio Visual Means (VC/OAVM).

The meeting was attended by key directors, including Mr. Girish Vanvari (Chairman), Mr. Rajesh Patil (Managing Director), Ms. Avani Davda, Mr. Dalip Sehgal, Mr. Asheesh Mohta, and Mr. Mohit Arora. The Chief Financial Officer, Mr. Ravi Prakash Porwal, and Company Secretary, Mr. Vinod Patil, were also in attendance.

During the AGM, shareholders were informed about the availability of various registers for inspection, including those for directors, key managerial personnel, and related party contracts. The e-voting facility was open from July 24, 2026, to July 26, 2026. The resolutions presented for consideration and approval included the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, the re-appointment of a director retiring by rotation, the re-appointment of Mr. Girish Vanvari as an Independent Director for five years, and the extension of the utilization period for proceeds from a preferential issue. The appointment and remuneration of the Cost Auditor for FY 2026-27 were also on the agenda.

The results of the e-voting, along with the Scrutinizer’s report, will be declared within two working days of the AGM's conclusion and will be uploaded on the company's website and submitted to the BSE and NSE.

Filing to action

What to do with a filing like this

Kolte - Patil Developers 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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Primary source

A plain-language summary of a public exchange filing by Kolte - Patil Developers Limited. Read the original for the full detail.

View original filing