5121792025-09-075121792025-09-072025-09-07ResolutionOrAgendaDomain15121792025-09-07ResolutionOrAgendaDomain15121792025-09-072025-09-07ResolutionOrAgendaDomain25121792025-09-07ResolutionOrAgendaDomain25121792025-09-072025-09-07ResolutionOrAgendaDomain35121792025-09-07ResolutionOrAgendaDomain35121792025-09-072025-09-07ResolutionOrAgendaDomain45121792025-09-07ResolutionOrAgendaDomain45121792025-09-072025-09-07ResolutionOrAgendaDomain55121792025-09-07ResolutionOrAgendaDomain55121792025-09-072025-09-07ResolutionOrAgendaDomain65121792025-09-07ResolutionOrAgendaDomain65121792025-09-072025-09-07ResolutionOrAgendaDomain75121792025-09-07ResolutionOrAgendaDomain75121792025-09-072025-09-07ResolutionOrAgendaDomain85121792025-09-07ResolutionOrAgendaDomain85121792025-09-072025-09-07ResolutionOrAgendaDomain95121792025-09-07ResolutionOrAgendaDomain95121792025-09-072025-09-07ResolutionOrAgendaDomain105121792025-09-07ResolutionOrAgendaDomain10xbrli:pureSunteck Realty LimitedSUNTECKNew2025-09-3017:00:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)42Tuesday2025-09-3017:00:00Video Conference or Other Audio-Visual Means10Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt: a) the audited financial statements of the Company for the financial year ended 31st March, 2025 and the reports of the Board of Directors and Auditors thereon, and b) the audited consolidated financial statements of the Company for the financial year ended 31st March, 2025 and the report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend of Rs. 1.50/- per equity share for the financial year ended 31st March, 2025Ordinary ResolutionOthersOthersTo appoint a director in place of Mrs. Rachana Hingarajia (DIN: 07145358) who retires by rotation and being eligible offers herself for re-appointmentTo appoint a director in place of Mrs. Rachana Hingarajia (DIN: 07145358) who retires by rotation and being eligible offers herself for re-appointmentOrdinary ResolutionOthersOthersRe-appointment of Statutory Auditors of the CompanyRe-appointment of Statutory Auditors of the CompanySpecial ResolutionIssuance/Corporate ActionIssuance of SecuritiesIssue of Convertible Warrants on Preferential Basis to Promoter/ Promoter Group and Non PromotersOrdinary ResolutionOthersOthersRevision in the remuneration payable to Mrs. Rachana Hingarajia (ACS No.: 23202), Company Secretary of the CompanyRevision in the remuneration payable to Mrs. Rachana Hingarajia (ACS No.: 23202), Company Secretary of the CompanyOrdinary ResolutionOthersOthersTo appoint Mr. Veeraraghavan N., Company Secretary in Practice as the Secretarial Auditor of the Company and fix remuneration thereonTo appoint Mr. Veeraraghavan N., Company Secretary in Practice as the Secretarial Auditor of the Company and fix remuneration thereonOrdinary ResolutionOthersOthersRatification of remuneration to M/s. Kejriwal & Associates, Cost Auditor of the CompanyRatification of remuneration to M/s. Kejriwal & Associates, Cost Auditor of the CompanySpecial ResolutionOthersOthersEnabling resolution for raising of funds by way of further issue of SecuritiesEnabling resolution for raising of funds by way of further issue of SecuritiesSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Ajeet Singh (DIN: 00438277) as an Executive Director of the Company and the remuneration payable to himExecutive DirectorAjeet Singh004382772025-09-052030-09-041