With reference to the captioned subject, it is hereby informed that the 34th Annual General Meeting of the Company shall be held on Wednesday, September 30, 2026 at 4.00 p.m. at the registered ....

34th Annual Report SIKOZY REALTORS LIMITED 2025 - 2026 34th Annual General Meeting 2025-26 SIKOZY REALTORS LIMITED CORPORATE INFORMATION BOARD OF DIRECTORS and KMPs Mr. Jigar Desai Non-Executive Director Mr. Rishabh Gupta Managing Director Ms. Priyanka Garg Non-Executive Independent Director Mr. Parag Shah Non-Executive Independent Director Mr. Mangesh Kesarkar Chief Financial Officer Ms. Arpita Khandelwal Company Secretary & Compliance Officer Ms. Sonali Dighe Non-Executive Independent Director (Ceased to be Director w.e.f June 16, 2026) STATUTORY AUDITORS BKG & Associates, Chartered Accountants CONTENTS Notice BANKERS Board Report & Annexures Tamil Nadu Mercantile Bank Limited Corporate Governance Report & Annexure HDFC Bank Limited Auditor Certificate on Corporate Governance REGISTERED OFFICE Independent Auditor’s Report B-3, Trishul Apartment, Village Balance sheet Mudre Khurd Taluka Karjat, Raigad MH 410201 Statement of Profit & Loss Statement of Cash Flow Notes to Financial Statement Attendance Slip Proxy Form Route Map of the Venue 34th Annual General Meeting 2025-26 SIKOZY REALTORS LIMITED NOTICE NOTICE is hereby given that the Thirty Fourth (34th) Annual General Meeting of the Members of SIKOZY REALTORS LIMITED will be held on Wednesday, September 30, 2026 at 4.00 P.M. at B-3, Trishul Apartment, Village Mudre Khurd Taluka Karjat, Raigad Maharashtra- 410201 to transact the following business: ORDINARY BUSINESS: 1. To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon. To consider and if thought fit, to pass the following resolution, with or without modification(s), as an Ordinary Resolution: “RESOLVED THAT the audited financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon laid before this meeting, be and are hereby considered and adopted.” 2. To appoint Director in place of Mr. Jigar Desai, Director (DIN: 00110653), who retires by rotation and being eligible, offers himself for re-appointment, as a “Director” of the Company To consider and if thought fit, to pass the following resolution, with or without modification(s), as an Ordinary Resolution: - “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Jigar Desai, Director (DIN: 00110653) who retires by rotation and being eligible, offers himself for reappointment, be and is hereby re-appointed as a “Director” of the Company.” SPECIAL BUSINESS 3. To consider and fix the overall Borrowing Limits of the Company To Consider and if thought fit, to pass, with or without modification(s), if any, the following resolution as Special Resolution: “RESOLVED THAT in pursuant to the provisions of Section 180(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 including any statutory modifications or any amendments or any substitution or re-enactment thereof, if any, for the time being in force and all other applicable Acts, laws, rules, regulations and guidelines for the time being in force, the consent of the members be and is hereby accorded to the Board of Directors of the Company for borrowing from time to time as they may think fit, any sum or sums of money up to INR 5,00,00,000/- (Indian Rupees Five Crores Only) on such terms and conditions as the Board may deem fit, whether the same may be secured or unsecured and if secured, whether by way of mortgage, charge or hypothecation, pledge or otherwise in any way whatsoever, or in any other respect, or against any of the Company’s assets and/or properties whether moveable or immoveable, including stock- in-trade, notwithstanding that the money to be borrowed together with the money already borrowed by the Company and remaining un-discharged at any given time, exceed the aggregate, for the time being, of the paid-up capital of the company and its free reserve. RESOLVED FURTHER THAT Managing Director, Chief Financial Officer and Company Secretary of the Company be and are hereby jointly or severally authorized to do all such acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” By Order of the Board of Directors 34th Annual General Meeting 2025-26 SIKOZY REALTORS LIMITED Sd/- Jigar Desai Director (DIN: 00110653) Place: Mumbai Dated: September 3, 2026 Registered. Office: B-3, Trishul Apartment Village-- Mudre Khurd, Taluka-Karjat, Raigad Pin Code-410201 CIN:-L45200MH1992PLC067837 Email: sikozyrealtorsltd@gmail.com Website: www.sikozyrealtors.in Contact: +91-7977909605 34th Annual General Meeting 2025-26 SIKOZY REALTORS LIMITED NOTES: 1. A member entitled to attend, and vote is entitled to appoint a proxy to attend and vote instead of himself/herself and the proxy need not be a Member of the Company. 2. A proxy in order to be effective must be deposited at the registered office of the Company not less than 48 hours before the meeting. A person can act as a proxy on behalf of members not exceeding fifty and holding in the aggregate not more than ten percent of the total share capital of the Company carrying voting rights. A member holding more than ten percent of the total share capital of the Company carrying voting rights may appoint a single person as proxy and such person shall not act as a proxy for any other person or shareholder. 3. Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 in respect of the Special Business to be transacted at the meeting as set out above is annexed hereto and forms part of the Notice. 4. The Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 22, 2026 to Tuesday, September 29th, 2026 (both days inclusive) 5. Shareholders seeking any information regarding accounts are requested to write to the Company early to enable the management to keep the information ready. 6. Voting through electronic means In Compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 and Listing Regulation, the Company is pleased to provide members facility to exercise their right to vote at the 34th Annual General Meeting (AGM) by electronic means and the items of business as detailed in this Notice may be transacted through e-voting services provided by the Bighshare Servcies Private Limited (Bigshare) e-voting detailed instruction form is attached. The facility for voting, either through electronic voting system or ballot/polling paper shall also be made available at the venue of the AGM, apart from the remote e-voting facility provided prior to the date of AGM. The members attending the meeting, who have not already cast their vote through remote e-voting shall be able to exercise their voting rights at the meeting. The members who have already cast their vote by remote e-voting prior to the meeting may also attend the meeting but shall not be entitled to cast their vote again at the AGM. The Company has appointed MR. UMASHANKAR HEGDE, Practicing Company Secretaries (COP No- 11161), as the Scrutinizer for conducting the remote e-voting and the voting process at the AGM in a fair and transparent manner. The Scrutinizer shall make a consolidated Scrutinizer’s report of the total votes cast in favor or against, if any, during the remote e-voting and voting at the AGM, not later than 48hours of conclusion of the meeting, to the Chairman or a person, authorized by him in writing. The Chairman or a person, authorized by him in writing, shall declare the results of the AGM forthwith. The results declared along with the Scrutinizer’s report shall be placed on the Company’s website and on the website of Bigshare and shall be communicated to the Stock Exchange. Notice of the 34th Annual General Meeting of the Company, inter alia, indicating the pr [Showing first 8,000 characters — download PDF for full document]