| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Sep 2026 | 19 Aug 2026 |
| AGM 10/09/2026 Notice of 35th Annual General Meeting scheduled to be held on Thursday, 10th September, 2026 along with intimation of E-voting and Annual Report for the FY 2025-26. (As Per BSE Announcement Dated on 19.08.2026) Please find attached Corrigendum to the Notice convening the 35th Annual General Meeting (AGM) (As per BSE Announcement dated on: 03.09.2026) Outcome of 35th Annual General Meeting of the Company held today, i.e 10th September, 2026 (As Per BSE Announcement Dated on: 10/09/2026) Consolidated Scrutinizers Report for the 35th Annual General Meeting of the Company Voting Results under Regulation 44 of SEBI (LODR) Regulations, 2015 for 35th Annual General Meeting held on 10.09.2026 (As per BSE Announcement dated on: 15.09.2026) | ||
| AGM | 30 Sep 2025 | 4 Sep 2025 |
| AGM 30/09/2025 Annual report of the Company for the financial year ended on 31st March, 2025. (As Per BSE Announcement Dated on: 03/09/2025) Outcome of the Board meeting held on 22nd September 2025 for appointment of Secretarial auditor and approval of addendum of notice of 34th Annual General Meeting of the Company. (As per BSE Announcement dated on: 22.09.2025) Outcome of 34th Annual General Meeting of D S Kulkarni Developers Limited. (As Per BSE Announcement Dated on 30.09.2025) | ||
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