Justo Realfintech (544542) — Board Meeting

📢 Key Event
7th AGM scheduled for September 24, 2026, with e-voting from September 21-23, 2026.

🔄 What Changed
Appointment of Secretarial Auditor Ronak Jhuthawat & Co. for 2026-31; re-appointment of Director Chirag Prasanna Mehta; adoption of FY 2025-26 financial statements.

🔮 What's Next
None

💡 Investor Takeaway
Shareholders must vote remotely via e-voting platform using demat account credentials before September 23, 2026.

The 7th Annual General Meeting of Justo Realfintech Ltd is scheduled for September 24, 2026, at 11:00 am IST via video conferencing. Shareholders can vote remotely through e-voting from September 21 to 23, 2026, using CDSL or NSDL credentials. The agenda includes adopting FY 2025-26 financial statements, reappointing Director Chirag Prasanna Mehta, and appointing Secretarial Auditor Ronak Jhuthawat & Co. for 2026-31. The notice complies with SEBI LODR and MCA regulations, providing links to the Annual Report and e-voting platform. Quorum will be met via VC/OAVM attendance under Section 103 of the Companies Act, 2013. Proxy voting is unavailable per MCA Circular No. 14/2020.

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About Justo Realfintech Ltd (544542)

Realty · Realty · Listed on BSE

Market Cap: ₹204.9 Cr

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Justo Realfintech Ltd (544542) — Board Meeting | 1 September 2026

About Justo Realfintech Ltd (544542)

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🔥 Also filed on 1 September 2026