Keystone Realtors Limited has issued a regulatory disclosure pursuant to Regulation 30 and in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company has sent a letter to shareholders whose email addresses are not registered with the depositories/company or with MUFG Intime India Private Limited (formerly Link Intime India Private Limited), the Registrar & Share Transfer Agent (RTA) of the company. This communication provides the web-link for accessing the Annual Report for the Financial Year 2025-26, which includes the Notice of the 31st Annual General Meeting.
The 31st Annual General Meeting (AGM) of the members of Keystone Realtors Limited is scheduled to be held on September 18, 2026, at 04:00 P.M. (IST) through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).
The web-link for accessing the complete Annual Report for FY 2025-26 is provided as:
- Exact path: https://www.rustomjee.com/investor-relations/financials/#annual-reports
The cut-off date for determining shareholders without registered email addresses was August 21, 2026. This letter is specifically addressed to those members who had not registered their email addresses as of this cut-off date.
The company has provided contact information for shareholder queries or service requests:
- RTA website: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html
Shareholders are requested to update their email addresses either through their depository participants (for electronic holdings) or by sending communication to the company/RTA to facilitate continued receipt of important information and documents, supporting the Green Initiative.