RUSTOMJEE2024-06-212024-09-18Resolution1 RUSTOMJEE2024-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RUSTOMJEE2024-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RUSTOMJEE2024-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RUSTOMJEE2024-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RUSTOMJEE2024-09-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RUSTOMJEE2024-09-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RUSTOMJEE2024-09-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RUSTOMJEE2024-09-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RUSTOMJEE2024-09-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RUSTOMJEE2024-09-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RUSTOMJEE2024-09-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RUSTOMJEE2024-09-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RUSTOMJEE2024-09-18 Resolution1in-bse-voting:TotalShareholdingMember RUSTOMJEE2024-09-18 Resolution1 RUSTOMJEE2024-06-212024-09-18Resolution2 RUSTOMJEE2024-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RUSTOMJEE2024-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RUSTOMJEE2024-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RUSTOMJEE2024-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RUSTOMJEE2024-09-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RUSTOMJEE2024-09-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RUSTOMJEE2024-09-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RUSTOMJEE2024-09-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RUSTOMJEE2024-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RUSTOMJEE2024-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RUSTOMJEE2024-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RUSTOMJEE2024-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RUSTOMJEE2024-09-18 Resolution2in-bse-voting:TotalShareholdingMember RUSTOMJEE2024-09-18 Resolution2 RUSTOMJEE2024-06-212024-09-18Resolution3 RUSTOMJEE2024-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RUSTOMJEE2024-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RUSTOMJEE2024-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RUSTOMJEE2024-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RUSTOMJEE2024-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RUSTOMJEE2024-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RUSTOMJEE2024-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RUSTOMJEE2024-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RUSTOMJEE2024-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RUSTOMJEE2024-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RUSTOMJEE2024-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RUSTOMJEE2024-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RUSTOMJEE2024-09-18 Resolution3in-bse-voting:TotalShareholdingMember RUSTOMJEE2024-09-18 Resolution3 RUSTOMJEE2024-06-212024-09-18Resolution4 RUSTOMJEE2024-09-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RUSTOMJEE2024-09-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RUSTOMJEE2024-09-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RUSTOMJEE2024-09-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RUSTOMJEE2024-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RUSTOMJEE2024-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RUSTOMJEE2024-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RUSTOMJEE2024-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RUSTOMJEE2024-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RUSTOMJEE2024-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RUSTOMJEE2024-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RUSTOMJEE2024-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RUSTOMJEE2024-09-18 Resolution4in-bse-voting:TotalShareholdingMember RUSTOMJEE2024-09-18 Resolution4 RUSTOMJEE2024-06-212024-09-18Resolution5 RUSTOMJEE2024-09-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RUSTOMJEE2024-09-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RUSTOMJEE2024-09-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RUSTOMJEE2024-09-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RUSTOMJEE2024-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RUSTOMJEE2024-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RUSTOMJEE2024-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RUSTOMJEE2024-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RUSTOMJEE2024-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RUSTOMJEE2024-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RUSTOMJEE2024-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RUSTOMJEE2024-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RUSTOMJEE2024-09-18 Resolution5in-bse-voting:TotalShareholdingMember RUSTOMJEE2024-09-18 Resolution5 RUSTOMJEE2024-06-212024-09-18Resolution6 RUSTOMJEE2024-09-18 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RUSTOMJEE2024-09-18 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RUSTOMJEE2024-09-18Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RUSTOMJEE2024-09-18Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RUSTOMJEE2024-09-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RUSTOMJEE2024-09-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RUSTOMJEE2024-09-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RUSTOMJEE2024-09-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RUSTOMJEE2024-09-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RUSTOMJEE2024-09-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RUSTOMJEE2024-09-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RUSTOMJEE2024-09-18Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RUSTOMJEE2024-09-18 Resolution6in-bse-voting:TotalShareholdingMember RUSTOMJEE2024-09-18 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RUSTOMJEE INE263M01029 Keystone Realtors Limited AGM 2024-09-18 19104 0 0 8 27 6 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon. 98735490 98720490 99.98 98720490 0 100 0 98735490 0 0 0 0 0 0 98735490 0 0 0 0 0 0 98735490 98720490 99.98 98720490 0 100 0 24549226 15810104 64.4 15810104 0 100 0 24549226 0 0 0 0 0 0 24549226 0 0 0 0 0 0 24549226 15810104 64.4 15810104 0 100 0 2726344 18898 0.69 18499 399 97.89 2.11 2726344 0 0 0 0 0 0 2726344 0 0 0 0 0 0 2726344 18898 0.69 18499 399 97.89 2.11 126011060 114549492 90.9 114549093 399 100 0 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Report of the Auditors thereon 98735490 98720490 99.98 98720490 0 100 0 98735490 0 0 0 0 0 0 98735490 0 0 0 0 0 0 98735490 98720490 99.98 98720490 0 100 0 24549226 15810104 64.4 15810104 0 100 0 24549226 0 0 0 0 0 0 24549226 0 0 0 0 0 0 24549226 15810104 64.4 15810104 0 100 0 2726344 18898 0.69 18499 399 97.89 2.11 2726344 0 0 0 0 0 0 2726344 0 0 0 0 0 0 2726344 18898 0.69 18499 399 97.89 2.11 126011060 114549492 90.9 114549093 399 100 0 Ordinary false To appoint a Director in place of Mr. Percy Chowdhry (DIN: 00057529) who retires by rotation and being eligible, offers himself for re-appointment 98735490 74761370 75.72 74761370 0 100 0 98735490 0 0 0 0 0 0 98735490 0 0 0 0 0 0 98735490 74761370 75.72 74761370 0 100 0 24549226 15810104 64.4 15785110 24994 99.84 0.16 24549226 0 0 0 0 0 0 24549226 0 0 0 0 0 0 24549226 15810104 64.4 15785110 24994 99.84 0.16 2726344 18898 0.69 18446 452 97.61 2.39 2726344 0 0 0 0 0 0 2726344 0 0 0 0 0 0 2726344 18898 0.69 18446 452 97.61 2.39 126011060 90590372 71.89 90564926 25446 99.97 0.03 Ordinary false To approve the remuneration of Cost Auditor for the Financial Year 2024–25 98735490 98720490 99.98 98720490 0 100 0 98735490 0 0 0 0 0 0 98735490 0 0 0 0 0 0 98735490 98720490 99.98 98720490 0 100 0 24549226 15810104 64.4 15810104 0 100 0 24549226 0 0 0 0 0 0 24549226 0 0 0 0 0 0 24549226 15810104 64.4 15810104 0 100 0 2726344 18898 0.69 18472 426 97.75 2.25 2726344 0 0 0 0 0 0 2726344 0 0 0 0 0 0 2726344 18898 0.69 18472 426 97.75 2.25 126011060 114549492 90.9 114549066 426 100 0 Special false To authorize borrowings by way of issuance of Non- Convertible Debentures/Bonds/other instruments 98735490 98720490 99.98 98720490 0 100 0 98735490 0 0 0 0 0 0 98735490 0 0 0 0 0 0 98735490 98720490 99.98 98720490 0 100 0 24549226 15810104 64.4 15810104 0 100 0 24549226 0 0 0 0 0 0 24549226 0 0 0 0 0 0 24549226 15810104 64.4 15810104 0 100 0 2726344 18898 0.69 18499 399 97.89 2.11 2726344 0 0 0 0 0 0 2726344 0 0 0 0 0 0 2726344 18898 0.69 18499 399 97.89 2.11 126011060 114549492 90.9 114549093 399 100 0 Special false Increase the existing pool of Rustomjee Employee Stock Option Scheme 2022 98735490 98720490 99.98 98720490 0 100 0 98735490 0 0 0 0 0 0 98735490 0 0 0 0 0 0 98735490 98720490 99.98 98720490 0 100 0 24549226 15810104 64.4 4531035 11279069 28.66 71.34 24549226 0 0 0 0 0 0 24549226 0 0 0 0 0 0 24549226 15810104 64.4 4531035 11279069 28.66 71.34 2726344 18898 0.69 18398 500 97.35 2.65 2726344 0 0 0 0 0 0 2726344 0 0 0 0 0 0 2726344 18898 0.69 18398 500 97.35 2.65 126011060 114549492 90.9 103269923 11279569 90.15 9.85