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1) Unaudited (Standalone and Consolidated Financials) Results along with Limited Review Report issued by M/s JBTM & Associates LLP, Chartered Accountants, Statutory Auditors of the Company, for the quarter ended June 30, 2025
2)Appointment of M/s Mihen Halani & Asst, PCS, as a Secretarial Auditor of the Company
3)Re-appointment of M/s. JBTM & Associates LLP, Chartered Accountants, as a Statutory Auditor of the Company
4)37th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, September 25, 2025
5)The Board briefly considered the preliminary proposal put up by the management of the Company to acquire/increase/consolidate the equity stake of Hubtown Limited in Twenty Five Downtown Realty Limited.
6)Raising of funds by way of issuance equity shares and/or issuance of other securities/warrants convertible into equity shares of the Company through permissible modes
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