Keystone Realtors Ltd (RUSTOMJEE) — Board Meeting | 18 September 2026 (3 announcements)

At the 31st AGM on September 18, 2026, shareholders approved all resolutions including adoption of audited standalone and consolidated financial statements for FY2025-26, re-appointment of directors including Chairman Boman Irani, and approval of remuneration for key executives. The meeting concluded at 05:11 p.m. IST after e-voting closed, with no physical attendance and proxy participation permitted via authorized representatives.

Keystone Realtors announced that members at the 31st AGM approved appointing Walker Chandiok & Co. LLP as statutory auditors for five years starting September 18, 2026, ending at the 36th AGM, replacing Price Waterhouse Chartered Accountants LLP after their second term.