| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Aug 2025 | 15 Jul 2025 |
| Pursuant to the provisions of Regulation 30, 34 and 53 of the Listing Regulations, enclosed herewith are the copies of the Annual Report for the Financial Year 2025 and Notice of the AGM proposed to be held on Friday, August 8, 2025 at 4.00 p.m. through Video Conferencing. Pursuant to the provisions of Regulation 47 of the Listing Regulations, we submit herewith the copies of the newspaper advertisements published by the Company in Financial Express, Free Press Journal and Navshakti on July 17, 2025 in respect of the 40th Annual General Meeting of the Company scheduled to be held on August 8, 2025. (As Per BSE Announcement Dated on: 17.07.2025) Pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith Corrigendum dated July 29, 2025 in connection with the AGM Notice dated June 20, 2025 which was circulated to the shareholders of the Company on July 15, 2025. The same pertains to Resolution at Item No. 5 of the Notice and Explanatory Statement in respect thereof. (As Per BSE Announcement Dated on: 29/07/2025) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations, please find enclosed herewith summary of proceedings of the 40th AGM of the Company held on Friday, August 8, 2025 at 4.00 p.m. through Video Conferencing, in terms of relevant MCA Circulars (As Per BSE Announcement Dated on: 08.08.2025) | ||
The Bengaluru residential asset contributed ₹439 crore in revenue during the quarter.
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