Summary of Key Information:

Nature of Filing / Announcement: Outcome of Board of Directors Meeting

Corporate Actions:

Acquisition:

  • Approved acquisition of 100% equity stake in M/s. Westpole Spaces Private Limited (CIN: U68200PN2026PTC254667)
  • Target Company: Westpole Spaces Private Limited
  • Industry: Real Estate
  • Paid-up Capital: Rs. 10,000/-
  • Turnover: NIL
  • Consideration: Cash Consideration of Rs. 10,000/-
  • Acquisition Percentage: 100% shareholding
  • Timeframe for Completion: 1 Month
  • Not a related party transaction
  • No governmental or regulatory approvals required
  • Date of Incorporation: 19/04/2026
  • Business Status: Has not commenced business operations yet
  • Strategic Rationale: Business expansion and growth as objects of both companies align

Director Appointment:

  • Appointed Mr. Anish Avinash Nawathe (DIN: 07128963) as Additional Non-Executive Independent Director
  • Date of Appointment: October 05, 2026
  • Term: Five (5) years, subject to shareholder approval
  • Profile: Architect with 12+ years experience in architectural practice, business development, government liaisoning, client management and project coordination
  • Not related to any existing Directors of the Company
  • Not debarred from holding office of Director by virtue of any SEBI order

Other Significant Information:

  • The company appears to be under Corporate Insolvency Resolution Process (CIRP) as indicated by website domain (dskcirp.com)