Sunteck Realty Ltd

Sunteck Realty Limited trading window closes from 1 October 2026 till 48 hours after the declaration of unaudited financial results for the quarter and half year ending 30 September 2026

Sunteck Realty Ltd — Trading window closed from 1 October 2026 till 48 hours after the declaration of unaudited financial results for the quarter and half year ending 30 September 2026.

GST SCN Update

• Sunteck Realty received GST DRC-01 SCN for FY2022-23 on TDR procurement.
• SCN amount Rs 59.43 crore; company disputes merits; no material impact.

AGM Details

• AGM held on 24 September 2026 at 4:30 PM via VC/OAVM.
• Record date for voting: 17 September 2026.
• Remote e-voting from 21–23 September 2026; voting allowed for 15 minutes post AGM.
• 54 members attended via VC/OAVM.

Resolutions & Voting Outcomes

• Resolution 1: Adopt audited financials and consolidated accounts; passed.
• Resolution 2: Final dividend of Rs 1.50 per equity share; passed.
• Resolution 3: Director Ajeet Singh re-appointed by rotation; assented 98.91%.
• Resolution 4: Fundraising via further issue of securities; assented 99.85%.
• Resolution 5: Ratify Cost Auditor remuneration for 2026-27; passed.

AGM Details

• Date: 24 September 2026 (Thursday).
• Time and mode not disclosed.

Financial highlights

• Pre-sales stood at ₹3,157 crore, up 25% YoY.
• Collections rose 14% to ₹1,433 crore.
• Revenue from operations grew 32% to ₹1,124 crore.
• EBITDA grew 64% to ₹305 crore with 27% margin.
• Profit after tax rose 34% to ₹202 crore.
• Net cash flow surplus rose 48% to ₹552 crore.
• Net debt ₹266 crore with 0.06x debt-to-equity.
• Total GDV stood at ₹41,030 crore.
• Portfolio: 28% owned, 69% in JVs, 3% redevelopment.
• Launched GDV ₹7,316 crore; approvals ₹13,625 awaiting launch; planning ₹20,089.

Portfolio and segments

• Segment GDV: Uber luxury 32%, Premium luxury 37%, Aspirational luxury 31%.

Sustainability and ratings

• GRESB score 99/100; Dow Jones Sustainability score 78/100.

AGM Details

• Date: 24 September 2026; Time: 4:30 p.m. IST; Mode: VC/OAVM.

Key Resolutions

• Ordinary: Adoption of audited standalone and consolidated financial statements.
• Ordinary: To declare final dividend.
• Ordinary: Re-appointment of Mr. Ajeet Singh on retirement by rotation.
• Special: Enabling resolution for raising funds via further issue of securities.
• Ordinary: Ratification of remuneration of Cost Auditor for FY 2026-27.

Dividend

• Final dividend of Rs 1.50 per equity share.

Director changes

• Re-appointment of Mr. Ajeet Singh (DIN 00438277) on retirement by rotation.

Auditors

• Cost Auditor remuneration for FY 2026-27 ratified.

Voting status

• Outcome of all resolutions pending; results to be reported to exchanges.

Meeting Details

• Date: 29 September 2026; virtual group meeting.
• Event: Bharat Connect Conference – Rising Stars by Arihant Capital.
• Organizer: Arihant Capital.
• Mode: Virtual; group meeting.
• Time: Not specified.

Participants

• Company executives expected to participate.

Purpose

• Purpose: Analyst/investor interaction at conference.

ESOS grant details

• Grant of 12,500 ESOS options to an eligible employee under ESOS 2017 and 2022.
• ESOS 2017: 10,000 options at Rs 225 per option; ESOS 2022: 2,500 options at Rs 1.
• Total shares covered: 12,500 equity shares.
• Effective grant dates: 7 September 2026 for ESOS 2017 and 17 November 2026 for ESOS 2022.
• Vesting: not earlier than 1 year and not later than 5 years from grant.
• Exercise period: 6 months from vesting date, with a further 6-month extension.
• Status: no options exercised or money realized to date.
• Compliance: ESOS approvals comply with SEBI SBEB & SE Regulations 2021.