DS Kulkarni Developers Ltd

DS Kulkarni Developers Limited — Closure of Trading Window from 01 October 2026 till end of 48 hours after the declaration of Un-Audited Financial Results for the quarter and half year ended 30 September 2026.

DS Kulkarni Developers Ltd closes trading window from 01st October, 2026 till end of 48 hours after the declaration of Un-Audited Financial Results for the quarter and half year ended 30th September, 2026.

AGM details

• Date and time: 10 September 2026 at 11:30 IST.
• Mode: video conferencing/AV means.
• Conclusion time: 11:42 IST.
• Record date: 04 September 2026.

Key resolutions

• Resolution 1 (Ordinary): Adoption of standalone financial statements for year ended March 2026.
• Resolution 2 (Ordinary): Re-appointment by rotation of director Ramesh Diwan (DIN 10076052).
• Resolution 3 (Special): Approval of related party transaction with Classic Builders Private Limited.
• Resolution 4 (Special): Approval of related party transaction with Shadan Township Ventures Private Limited.
• Resolution 5 (Special): Approval of related party transaction with Shadan Township Holdings Private Limited.

Voting outcomes

• Resolution 1 passed; 9,500,523 in favour, 2 against; 9,500,525 polled.
• Resolution 2 passed; 9,499,999 in favour, 0 against; 9,499,999 polled.
• Resolution 3 passed; 505 in favour, 20 against; 525 polled.
• Resolution 4 passed; 505 in favour, 20 against; 525 polled.
• Resolution 5 passed; 505 in favour, 20 against; 525 polled.

Material related party transactions

• Material RPT with Classic Builders Private Limited approved.
• Material RPT with Shadan Township Ventures Private Limited approved.
• Material RPT with Shadan Township Holdings Private Limited approved.

Director changes

• Ramesh Diwan re-appointed by rotation as director.

AGM details

• Date and time: 10 September 2026 at 11:30 IST.
• Mode: Video Conferencing / Other Audio Visual Means.
• Meeting concluded at 11:42 IST.

Resolutions considered

• Item 1 (Ordinary): Adopt audited standalone financial statements for the year ended 31 March 2026.
• Item 2 (Ordinary): Re-appointment of Sumit Ramesh Diwane by rotation.
• Item 3 (Special): Approve material related party transaction with Classic Promoters Private Limited.
• Item 4 (Special): Approve material related party transaction with Ashdan Township Ventures.
• Item 5 (Special): Approve material related party transaction with Ashdan Township Holdings.

Voting results

• Item 1: Passed with overwhelming support.
• Item 2: Passed with overwhelming support.
• Item 3: Passed; 96.20% in favour, 3.80% against.
• Item 4: Passed; 96.20% in favour, 3.80% against.
• Item 5: Passed; 96.20% in favour, 3.80% against.

Related party transactions

• Related party: Classic Promoters Private Limited; nature: material RPT; no value disclosed.
• Related party: Ashdan Township Ventures; nature: material RPT; no value disclosed.
• Related party: Ashdan Township Holdings; nature: material RPT; no value disclosed.

AGM details

• Date and mode: 10 September 2026, 11:30 IST, via video conferencing.
• Concluded at 11:42 IST.
• Record date: 04-09-2026.
• Shareholders on record: 4,490.

Resolutions and outcomes

• Resolution 1 (Ordinary): Adopt audited standalone financial statements for year ended 31 March 2026; passed.
• Resolution 2 (Ordinary): Re-appointment of director retiring by rotation; passed.
• Resolution 3 (Special): Approve material related party transaction with a related party; passed.
• Resolution 4 (Special): Approve material related party transaction with another related party; passed.
• Resolution 5 (Special): Approve material related party transaction with a related party from promoter group; passed.

Director and auditor changes

• Director retirement by rotation re-appointed.
• No changes to statutory, secretarial, or cost auditors reported.

Material related party transactions

• Three material related party transactions approved; counterparty details disclosed in filings.

AGM Details

• Date: 10 September 2026; Time: 11:30 a.m.; Mode: VC/OAVM; AGM concluded 11:42 a.m.

Key Resolutions

• Item 1 (Ordinary): Adoption of audited standalone financial statements for year ended 31 March 2026.
• Item 2 (Ordinary): Re-appointment of Sumit Ramesh Diwane as director on rotation.
• Item 3 (Special): Approve material related party transaction with Classic Promoters and Builders Private Limited.
• Item 4 (Special): Approve material related party transaction with Ashdan Township Ventures.
• Item 5 (Special): Approve material related party transaction with Ashdan Township Holdings.

Voting Results

• All resolutions passed at the AGM.
• Item 3-5 approved with substantial majority; Item 1-2 near-unanimous.

Material Related Party Transactions

• RPT with Classic Promoters and Builders Private Limited approved.
• RPT with Ashdan Township Ventures approved.
• RPT with Ashdan Township Holdings approved.

Director Changes

• Re-appointment of Sumit Ramesh Diwane as director on rotation.

AGM Details

• AGM held on 10 September 2026, 11:30–11:42 IST, via VC/OAVM.
• Remote e-voting from 07–09 September 2026; voting during AGM for 15 minutes.
• Item 4 withdrawn; not put to vote.
• Scrutinizer appointed: M/s Saurabh Shukla & Associates.
• Meeting concluded at 11:42 IST.

Resolutions

• Item 1: Ordinary; adopt Audited Standalone Financial Statements for year ended 31 March 2026.
• Item 2: Ordinary; re-appoint Sumit Ramesh Diwane by rotation.
• Item 3: Special; approve RPT with Classic Promoters & Builders Private Ltd.
• Item 4: Withdrawn; not put to vote.
• Item 5: Special; approve RPT with Ashdan Township Holdings Private Limited.

Voting status

• Item 1: outcome not disclosed in filing; scrutiny report to be circulated by Sep 15, 2026.
• Item 2: outcome not disclosed in filing.
• Item 3: outcome not disclosed in filing.
• Item 4: withdrawn; no voting outcome.
• Item 5: outcome not disclosed in filing.

Material related party transactions

• RPT with Classic Promoters & Builders Private Limited (related party).
• RPT with Ashdan Township Holdings Private Limited (related party).