The 42nd Annual General Meeting will be held on Saturday, 27th August, 2025 at 2:00 P M through Video conferencing/Other Audio Visual Media
Awaiting price reaction for this filing.
Avishkar Infra Realty Limited (formerly Joy Realty Limited) will hold its 42nd Annual General Meeting on Saturday, 27th September 2025 at 2:00 PM via Video Conferencing. The AGM includes adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Poojan Mehta as Managing Director (retiring by rotation), and appointment of Mr. Prashil Sanjay Shah and Mr. Bikash Tarafdar as Independent Directors for five years each. The meeting also seeks shareholder approval for appointing M K Samdani & Co as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30). The company has a paid-up capital of Rs. 22.40 crore and is listed on BSE (code 508929). The Annual Report was submitted to BSE on 5th September 2025 under Regulation 30 and 34(1) of SEBI LODR.
Routine procedural filing with no material financial impact. Shareholders should note the book closure from 20th to 27th September 2025 and the e-voting window from 24th to 26th September 2025. The proposed director appointments and secretarial auditor re-appointment are standard governance items that require shareholder approval.