Board Meeting Details
The Board meeting commenced at 11:00 a.m. (IST) and concluded at 12:30 p.m. (IST) on September 8, 2026.
Key Decisions Approved
1. Re-appointment of Director: The Board approved the re-appointment of Mr. Asheesh Mohta (DIN: 00358583) as Director. Mr. Mohta is liable to retire by rotation and has offered himself for re-appointment. This is subject to approval by members at the 17th Annual General Meeting.
Director Details:
- Position: Non-Executive, Non-Independent Director
- Experience: Over 18 years in real estate investments across residential, commercial, and hospitality sectors
- Current Employment: Senior Managing Director and Head of Real Estate India at Blackstone Advisors India Private Limited (employed since February 2007)
- Relationship Disclosure: Not related to any other Director of the Company
- Regulatory Status: Not debarred from holding office of Director by any SEBI or other authority order
2. Annual General Meeting: The Board approved convening the 17th Annual General Meeting (AGM) on Wednesday, September 30, 2026, at 11:00 a.m. (IST). The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Additional details regarding the AGM will be communicated in due course.
Additional Corporate Information
The Company became a listed entity with effect from August 24, 2026. The Board had previously, at its meeting on June 29, 2026, approved the standalone and consolidated audited financial results for the financial year ending March 31, 2026, along with the Directors' Report, Auditors' Report, and necessary annexures.