DSKULKARNI2026-08-19DSKULKARNI2026-08-192026-08-19RelatedPartyTransactionDomain1DSKULKARNI2026-08-192026-08-19RelatedPartyTransactionDomain2DSKULKARNI2026-08-192026-08-19RelatedPartyTransactionDomain3DSKULKARNI2026-08-192026-08-19RelatedPartyTransactionDomain4DSKULKARNI2026-08-192026-08-19ResolutionOrAgendaDomain1DSKULKARNI2026-08-19ResolutionOrAgendaDomain1DSKULKARNI2026-08-192026-08-19ResolutionOrAgendaDomain2DSKULKARNI2026-08-19ResolutionOrAgendaDomain2DSKULKARNI2026-08-192026-08-19ResolutionOrAgendaDomain3DSKULKARNI2026-08-19ResolutionOrAgendaDomain3DSKULKARNI2026-08-192026-08-19ResolutionOrAgendaDomain4DSKULKARNI2026-08-19ResolutionOrAgendaDomain4DSKULKARNI2026-08-192026-08-19ResolutionOrAgendaDomain5DSKULKARNI2026-08-19ResolutionOrAgendaDomain5DSKULKARNI2026-08-192026-08-19ResolutionOrAgendaDomain6DSKULKARNI2026-08-19ResolutionOrAgendaDomain6iso4217:INRxbrli:pureDSKULKARNID S KULKARNI DEVELOPERS LIMITEDNew2026-08-1906:02:002026-08-19Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Thursday2026-09-1011:30:00PUNE6D S KULKARNI DEVELOPERS LIMITEDClassic Promoters and Builders Private LimitedMr. Sumit Ramesh Diwane is non-executive director and Common Group EntityLoan50000000002026-09-102027-09-09D S KULKARNI DEVELOPERS LIMITEDMoonbrick Realty Private LimitedWholly Owned SubsidiarySale of fixed assets50000000002026-09-102027-09-09D S KULKARNI DEVELOPERS LIMITEDAshdan Township Ventures Private LimitedCommon Group EntityLoan50000000002026-09-102027-09-09D S KULKARNI DEVELOPERS LIMITEDAshdan Township Holdings Private LimitedMr. Ayush Jhanwar (CFO of D S KULKARNI DEVELOPERS LIMITED) is director and Common Group EntityLoan50000000002026-09-102027-09-09Ordinary ResolutionAdoption of Financial StatementsTo review, consider and adopt the Audited Standalone Financial Statement of the Company for the year ended 31st March 2026 along with the reports of the Board of Directors and Statutory Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a director in place of Sumit Ramesh Diwane (DIN: 10076052), who retires by rotation and being eligible for re-appointment, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Sumit Ramesh Diwane100760522026-04-012027-03-31Special ResolutionRelated Party TransactionTo approve Material Related Party Transaction with Classic Promoters and Builders Private Limited, a related entity and in this regard to consider and if thought fit to pass the following resolution as Special Resolution: RESOLVED THAT pursuant to Section 180, 188 and other applicable provisions, if any of the Companies Act, 2013 and relevant Rules made there under (including any statutory modification(s) or re-enactment thereof, for the time being in force), in terms of Regulation 23 and 37A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) as amended from time to time, the Company's “Related Party Transactions Policy” for dealing with material related party transaction, relevant provisions of the Memorandum and Articles of Association of the Company, all other applicable laws and regulations, as amended, supplemented or re-enacted from time to time and subject to approvals, consents, permissions and sanctions of other authorities as may be necessary, the consent of Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to “Board”) to enter into material related party transaction by way of sell of property of the Company to M/s Classic Promoters and Builders Private Limited, (hereinafter referred as “CP&BPL”), Related Party’ under Section 2(76) of the Companies Act, 2013 and Regulation 2(1)(zb) of the Listing Regulations on such terms and as may be agreed and related party transaction in the nature of transfer of any resources by way of loans and advances to meet its business objectives/ financial requirements (“Related Party Transactions”) on such material terms and conditions as detailed in the explanatory statement to this Resolution and as may be mutually agreed between CP&BPL and the Company, for the financial year 2026-27, such that the maximum value of the Related Party Transactions with CP&BPL, in aggregate, does not exceed Rs. 500 Cr (Rupees Five Hundred Crores Only),provided that the said contract(s)/arrangement(s)/ transaction(s) shall be carried out at arm’s length basis and in the ordinary course of business of the Company. RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board be and is hereby authorized to do all such acts, deeds, matters and things as it may in its absolute discretion consider necessary, proper or desirable and to settle any question, difficulty or doubt that may arise in this regard.”Special ResolutionRelated Party TransactionTo consider, and, if thought fit, approve the sale of the property of Company to Moonbrick Realty Private Limited, Wholly owned subsidiary of the Company and to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to Section 180, 188 and other applicable provisions, if any of the Companies Act, 2013 and relevant Rules made there under (including any statutory modification(s) or re-enactment thereof, for the time being in force), in terms of Regulation 23 and 37A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) as amended from time to time, the Company's “Related Party Transactions Policy” for dealing with material related party transaction, relevant provisions of the Memorandum and Articles of Association of the Company, all other applicable laws and regulations, as amended, supplemented or re-enacted from time to time and subject to approvals, consents, permissions and sanctions of other authorities as may be necessary, the consent of Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to “Board”) to enter into material related party transaction by way of sell of property of the Company to M/s Moonbrick Realty Private Limited, (hereinafter referred as “Moonbrick”), Related Party’ under Section 2(76) of the Companies Act, 2013 and Regulation 2(1)(zb) of the Listing Regulations on such terms and as may be agreed and related party transaction in the nature of transfer of any resources by way of loans and advances to meet its business objectives/ financial requirements (“Related Party Transactions”) on such material terms and conditions as detailed in the explanatory statement to this Resolution and as may be mutually agreed between Moonbrick and the Company, for the financial year 2026- 27, such that the maximum value of the Related Party Transactions with Moonbrick, in aggregate, does not exceed Rs. 500 Cr (Rupees Five Hundred Crores Only), provided that the said contract(s)/arrangement(s)/ transaction(s) shall be carried out at arm’s length basis and in the ordinary course of business of the Company. RESOLVED FURTHER THAT the Board be and is hereby severally authorized to do all such acts, deeds, matters and things, as may be required or deemed necessary or incidental thereto and to settle and finalize all issues that may arise in this regard, without further referring to the Members of the Company, including without limitation, negotiating, finalizing and executing necessary agreements, deeds of assignment/ conveyance and such other documents as may be deemed necessary or expedient in its own discretion and in the best interest of the Company.Special ResolutionRelated Party TransactionTo approve Material Related Party Transaction with Ashdan Township Ventures Private Limited, a related party of the Company and in this regard to consider and if thought fit to pass the following resolution as Special Resolution: "RESOLVED THAT pursuant to Section 180, 188 and other applicable provisions, if any of the Companies Act, 2013 and relevant Rules made there under (including any statutory modification(s) or re-enactment thereof, for the time being in force), in terms of Regulation 23 and 37A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) as amended from time to time, the Company's “Related Party Transactions Policy” for dealing with material related party transaction, relevant provisions of the Memorandum and Articles of Association of the Company, all other applicable laws and regulations, as amended, supplemented or re-enacted from time to time and subject to approvals, consents, permissions and sanctions of other authorities as may be necessary, the consent of Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to “Board”) to enter into material related party transaction by way of sell of property of the Company to M/s Ashdan Township Ventures Private Limited, (hereinafter referred as “ATVPL”), Related Party’ under Section 2(76) of the Companies Act, 2013 and Regulation 2(1)(zb) of the Listing Regulations on such terms and conditions as may be agreed and related party transaction in the nature of transfer of any resources by way of loans and advances to meet its business objectives/ financial requirements (“Related Party Transactions”) on such material terms and conditions as detailed in the explanatory statement to this Resolution and as may be mutually agreed between ATVPL and the Company, for the financial year 2026-27, such that the maximum value of the Related Party Transactions with ATVPL, in aggregate, does not exceed Rs. 500 Cr (Rupees Five Hundred Crores Only), provided that the said contract(s)/arrangement(s)/ transaction(s) shall be carried out at arm’s length basis and in the ordinary course of business of the Company. RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board be and is hereby authorized to do all such acts, deeds, matters and things as it may in its absolute discretion consider necessary, proper or desirable and to settle any question, difficulty or doubt that may arise in this regard.”Special ResolutionRelated Party TransactionTo approve Material Related Party Transaction with Ashdan Township Holdings Private Limited, a related party of the Company and in this regard to consider and if thought fit to pass the following resolution as Special Resolution: "RESOLVED THAT pursuant to Section 180, 188 and other applicable provisions, if any of the Companies Act, 2013 and relevant Rules made there under (including any statutory modification(s) or re-enactment thereof, for the time being in force), in terms of Regulation 23 and 37A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) as amended from time to time, the Company's “Related Party Transactions Policy” for dealing with material related party transaction, relevant provisions of the Memorandum and Articles of Association of the Company, all other applicable laws and regulations, as amended, supplemented or re-enacted from time to time and subject to approvals, consents, permissions and sanctions of other authorities as may be necessary, the consent of Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to “Board”) to enter into material related party transaction by way of sell of property of the Company to M/s Ashdan Township Holdings Private Limited, (hereinafter referred as “ATHPL”), Related Party’ under Section 2(76) of the Companies Act, 2013 and Regulation 2(1)(zb) of the Listing Regulations on such terms and conditions as may be agreed and related party transaction in the nature of transfer of any resources by way of loans and advances to meet its business objectives/ financial requirements (“Related Party Transactions”) on such material terms and conditions as detailed in the explanatory statement to this Resolution and as may be mutually agreed between ATHPL and the Company, for the financial year 2026-27, such that the maximum value of the Related Party Transactions with ATHPL, in aggregate, does not exceed Rs. 500 Cr (Rupees Five Hundred Crores Only), provided that the said contract(s)/arrangement(s)/ transaction(s) shall be carried out at arm’s length basis and in the ordinary course of business of the Company.