5436692026-08-255436692026-08-252026-08-25ResolutionOrAgendaDomain15436692026-08-25ResolutionOrAgendaDomain15436692026-08-252026-08-25ResolutionOrAgendaDomain25436692026-08-25ResolutionOrAgendaDomain25436692026-08-252026-08-25ResolutionOrAgendaDomain35436692026-08-25ResolutionOrAgendaDomain35436692026-08-252026-08-25ResolutionOrAgendaDomain45436692026-08-25ResolutionOrAgendaDomain45436692026-08-252026-08-25ResolutionOrAgendaDomain55436692026-08-25ResolutionOrAgendaDomain55436692026-08-252026-08-25ResolutionOrAgendaDomain65436692026-08-25ResolutionOrAgendaDomain65436692026-08-252026-08-25ResolutionOrAgendaDomain75436692026-08-25ResolutionOrAgendaDomain75436692026-08-252026-08-25ResolutionOrAgendaDomain85436692026-08-25ResolutionOrAgendaDomain85436692026-08-252026-08-25ResolutionOrAgendaDomain95436692026-08-25ResolutionOrAgendaDomain95436692026-08-252026-08-25ResolutionOrAgendaDomain105436692026-08-25ResolutionOrAgendaDomain105436692026-08-252026-08-25ResolutionOrAgendaDomain115436692026-08-25ResolutionOrAgendaDomain115436692026-08-252026-08-25ResolutionOrAgendaDomain125436692026-08-25ResolutionOrAgendaDomain125436692026-08-252026-08-25ResolutionOrAgendaDomain135436692026-08-25ResolutionOrAgendaDomain135436692026-08-252026-08-25ResolutionOrAgendaDomain145436692026-08-25ResolutionOrAgendaDomain145436692026-08-252026-08-25ResolutionOrAgendaDomain155436692026-08-25ResolutionOrAgendaDomain155436692026-08-252026-08-25ResolutionOrAgendaDomain165436692026-08-25ResolutionOrAgendaDomain16iso4217:INRxbrli:pureKEYSTONE REALTORS LIMITEDRUSTOMJEENew2026-08-2514:30:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)31STFRIDAY2026-09-1816:00:00Mumbai16Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereonOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of he Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Percy Chowdhry (DIN: 00057529) who retires by Rotation as Director and being eligible, offers himself for re- AppointmentExecutive DirectorMr. Percy Chowdhry000575292026-09-182028-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersTo appoint Statutory Auditor of the CompanyTo appoint Statutory Auditor of the CompanyOthersStatutory AuditorM/s. Walker Chandiok & Co. LLP2026-04-012031-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo ratify the remuneration of Cost Auditor for the Financial Year 2026 – 27OthersCost AuditorsJoshi Apte & Associates2026-04-012027-03-31105000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Boman Irani as the Chairman and Managing DirectorOthersChairman and Managing DirectorMr. Boman Irani2027-05-112032-05-10Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve the remuneration of Mr. Boman Irani, Chairman and Managing DirectorOthersChairman and Managing DirectorMr. Boman Irani2026-04-012029-03-3175000000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Chandresh Mehta as an Executive DirectorExecutive DirectorMr. Chandresh Mehta000575752027-05-112032-05-102Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve the remuneration of Mr. Chandresh Mehta, Executive DirectorExecutive DirectorMr. Chandresh Mehta000575752026-04-012029-03-3175000000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Percy Chowdhry as an Executive DirectorExecutive DirectorMr. Percy Chowdhry000575292027-05-112032-05-102Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve the remuneration of Mr. Percy Chowdhry, Executive DirectorExecutive DirectorMr. Percy Chowdhry000575292026-04-012029-03-3145000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Ramesh Tainwala as Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorMr. Ramesh Tainwala002341092027-05-112032-05-102Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Rahul Divan as Non- Executive Independent Director of the CompanyNon-Executive - Independent DirectorMr. Rahul Divan000011782027-05-112032-05-102Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Ms. Seema Mohapatra as Non- Executive Independent Director of the CompanyNon-Executive - Independent DirectorMs. Seema Mohapatra026080872027-05-112032-05-102Special ResolutionOthersOthersTo approve commission payable to Non-Executive DirectorsTo approve commission payable to Non-Executive DirectorsSpecial ResolutionIssuance/Corporate ActionOthersTo authorize borrowings by way of issuance of Non- Convertible Debentures/Bonds/other instrumentsTo authorize borrowings by way of issuance of Non- Convertible Debentures/Bonds/other instruments for an amount up to Rs. 1500 Crores