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Realty LimitedAGM2025-09-3005:00 PM05:40 PMVeeraraghavan N.Veeraraghavan N.CS69112025-05-022025-09-302025-09-236341500123110OrdinaryfalseTo 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.true92728679927286791009272867901000927286790000009272867900000092728679927286791009272867901000378506852463810065.092924638100010003785068500000037850685000000378506852463810065.0929246381000100015909720742760.466972576170097.71122.2888159097200000001590972000000015909720742760.466972576170097.71122.288814648908411744105580.1705117439355170099.99860.0014OrdinaryfalseTo declare final dividend of Rs. 1.50/- per equity share for the financial year ended 31st March, 2025.true92728679927286791009272867901000927286790000009272867900000092728679927286791009272867901000378506852468955265.228824689552010003785068500000037850685000000378506852468955265.2288246895520100015909720740260.465372176185097.50092.4991159097200000001590972000000015909720740260.465372176185097.50092.499114648908411749225780.2055117490407185099.99840.0016OrdinaryfalseTo appoint a director in place of Mrs. Rachana Hingarajia (DIN: 07145358) who retires by rotation and being eligible offers herself for re-appointment.true92728679927286791009272867901000927286790000009272867900000092728679927286791009272867901000378506852468955265.2288246642492530399.89750.10253785068500000037850685000000378506852468955265.2288246642492530399.89750.102515909720657900.413563570222096.62563.3744159097200000001590972000000015909720657900.413563570222096.62563.374414648908411748402180.19981174564982752399.97660.0234OrdinaryfalseRe-appointment of Statutory Auditors of the 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Secretary of the Companytrue92728679927286791009272867901000927286790000009272867900000092728679927286791009272867901000378506852468955265.228820169729451982381.693418.30663785068500000037850685000000378506852468955265.228820169729451982381.693418.306615909720657900.413563574221696.63173.3683159097200000001590972000000015909720657900.413563574221696.63173.368314648908411748402180.1998112961982452203996.15093.8491OrdinaryfalseTo appoint Mr. Veeraraghavan N., Company Secretary in Practice as the Secretarial Auditor of the Company and fix remuneration thereontrue92728679927286791009272867901000927286790000009272867900000092728679927286791009272867901000378506852468955265.228824689552010003785068500000037850685000000378506852468955265.2288246895520100015909720740260.465372110191697.41172.5883159097200000001590972000000015909720740260.465372110191697.41172.588314648908411749225780.2055117490341191699.99840.0016OrdinaryfalseRatification of remuneration to M/s. 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