5121792026-09-015121792026-09-012026-09-01ResolutionOrAgendaDomain15121792026-09-01ResolutionOrAgendaDomain15121792026-09-012026-09-01ResolutionOrAgendaDomain25121792026-09-01ResolutionOrAgendaDomain25121792026-09-012026-09-01ResolutionOrAgendaDomain35121792026-09-01ResolutionOrAgendaDomain35121792026-09-012026-09-01ResolutionOrAgendaDomain45121792026-09-01ResolutionOrAgendaDomain45121792026-09-012026-09-01ResolutionOrAgendaDomain55121792026-09-01ResolutionOrAgendaDomain5xbrli:pureSunteck Realty LimitedSUNTECKNew2026-09-0118:30:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)43Thursday2026-09-2416:30:00Video Conference or Other Audio-Visual Means5Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt: a) the audited financial statements of the Company for the financial year ended 31st March, 2026 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, 2026 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, 2026Ordinary ResolutionOthersOthersTo appoint a director in place of Mr. Ajeet Singh (DIN: 00438277) who retires by rotation and being eligible offers himself for re-appointment.To appoint a director in place of Mr. Ajeet Singh (DIN: 00438277) who retires by rotation and being eligible offers himself for re-appointment.Special ResolutionOthersOthersEnabling resolution for raising of funds by way of further issue of SecuritiesEnabling resolution for raising of funds by way of further issue of SecuritiesOrdinary ResolutionOthersOthersRatification of the remuneration of the Cost Auditor for the financial year 2026-27Ratification of the remuneration of the Cost Auditor for the financial year 2026-27