This is a regulatory disclosure filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors meeting is scheduled for Friday, August 14, 2026, to consider and approve multiple agenda items.
Financial Reporting
The Board will consider and approve the Un-audited Standalone Financial Statement of the Company for the Quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditor.
Governance and Appointments
The Board will consider:
- Appointment of CA Shreyas Shah as the Internal Auditor of the Company for FY 2026-27
- Appointment of Mr. Sudheeran Ravindran as the Chief Executive Officer (CEO) of the Company
- Appointment of Mr. Siddhanth Jain as the Chief Legal Officer (CLO) of the Company
Annual General Meeting Arrangements
The Board will consider:
- Convening of the 35th Annual General Meeting (AGM)
- Approval of draft notice of the 35th AGM
- Appointment of agency for conducting e-voting
- Appointment of M/s. Saurabh Shukla & Associates, Practicing Company Secretaries as the scrutinizer to the 35th AGM
Related Party Transactions
The Board will consider material related party transactions with:
- M/s. Classic Promoters and Builders Private Limited (related party entity)
- M/s. Moonbrick Realty Private Limited (wholly owned Subsidiary of the Company)
- M/s. Ashdan Township Ventures Private Limited (related party entity)
- Omnibus approval for Related Party Transactions
Additional Agenda Items
The Board will also review policies of the Company and consider any other business.
The document is signed by Bhushan Vilas Palresha, Managing Director (DIN: 01258918), and was digitally signed on August 11, 2026, at 15:44:30 +05:30.