Keystone Realtors Ltd

BSE: 543669

306

total announcements

543669.BO · 15 min delayed

BSECompany UpdateMgmt Change18 Sept 2026

Keystone Realtors Ltd

Appointment of Statutory Auditor

Keystone Realtors Ltd has appointed M/s. Walker Chandiok & Co. LLP as its new statutory auditors for a term of five years, replacing M/s. Price Waterhouse Chartered Accountants LLP.

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BSEAGM/EGM18 Sept 2026

Keystone Realtors Ltd

Voting Result of the 31st Annual General Meeting of the Company

Keystone Realtors Ltd has announced the voting results of its 31st Annual General Meeting held on September 18, 2026, through video conferencing. The meeting was conducted in compliance with various circulars and regulations, including those related to e-voting and remote e-voting. The scrutinizer's report confirms that the voting process was conducted in accordance with the provisions of the Companies Act, 2013, and the Rules made thereunder.

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BSEAGM/EGM18 Sept 2026

Keystone Realtors Ltd

Scrutinizer''s Report for the 31st Annual General Meeting of the Company

Keystone Realtors Ltd has submitted the Scrutinizer's Report and Voting Results for the 31st Annual General Meeting held on September 18, 2026, through Video Conferencing. The report confirms compliance with the MCA General Circulars and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEAGM/EGM18 Sept 2026

Keystone Realtors Ltd

Summary of Proceedings / Outcome of the 31st Annual General Meeting of the Company

Keystone Realtors Ltd held its 31st Annual General Meeting (AGM) on September 18, 2026, through video conferencing. The meeting concluded at 04:56 p.m. and 05:11 p.m. (IST). The company secretary introduced the board members, and the chairman addressed the members on the business performance and innovation during the financial year 2025-26.

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BSECompany UpdateMgmt Change27 Aug 2026

Keystone Realtors Ltd

Investor Meet on 02.09.2026

Keystone Realtors Ltd has announced an investor meet on 02.09.2026 at Grand Dialogue 2026 One/Group Hyatt, Mumbai, where information already in the public domain will be shared.

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BSEOthersESG25 Aug 2026

Keystone Realtors Ltd

BRSR for FY 2025 - 26

Keystone Realtors Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEOthers▲ PositiveResults25 Aug 2026

Keystone Realtors Ltd

Annual Report 2025 - 26

Keystone Realtors Ltd has announced its Annual Report 2025-26, which includes the Notice of the 31st Annual General Meeting. The report highlights the company's performance, strategy, and prospects, with a focus on scale and growth. The company has recorded its highest-ever pre-sales, met operational commitments, and strengthened its balance sheet. The report also covers the company's corporate governance, sustainability, and financial performance.

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BSEAGM/EGMResults25 Aug 2026

Keystone Realtors Ltd

Notice of the 31st AGM of the Company for the Financial Year 2025 - 26

Keystone Realtors Ltd has announced its 31st Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 18, 2026, through video conferencing. The meeting will consider and adopt the audited standalone and consolidated financial statements, appoint a new director, and re-appoint the chairman and managing director. The company has also re-appointed its statutory auditor for a five-year term.

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BSECompany Updatecredit_rating24 Aug 2026

Keystone Realtors Ltd

Credit Rating by ICRA Limited

Keystone Realtors Ltd has received a credit rating of 'ICRA AA -/ (Stable)' from ICRA Limited for its proposed Rs. 385 Crore Non-convertible Debentures and reaffirmed a rating of 'ICRA AA -/ (Stable)' for its existing Rs. 285 Crore Non-convertible Debentures and Rs. 1,000 crores of total Bank Loan Facilities.

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BSECompany UpdateESG13 Aug 2026

Keystone Realtors Ltd

Allotment of ESOP

Keystone Realtors Ltd has informed the exchanges about the allotment of 10,357 equity shares under the Rustomjee Employee Stock Option Plan 2022.

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BSECompany Update▲ PositiveResults7 Aug 2026

Keystone Realtors Ltd

Earning Call Transcript for Q1FY2027

Keystone Realtors Ltd has announced its Q1 FY27 earnings, with revenue up 72% year-on-year to INR 470 crores, and EBITDA growing 259% to INR 105.1 crores. The company has delivered a strong start to FY27, with a gross debt-to-equity ratio of 0.3:1 and net debt-to-equity ratio of 0.02:1.

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BSECompany UpdateResults4 Aug 2026

Keystone Realtors Ltd

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attaching herewith the audio recording of the Earning Conference Call on unaudited ....

Keystone Realtors Ltd has announced the audio recording of its unaudited financial results for the quarter ended June 30, 2026, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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