Avishkar Infra Realty Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The meeting has been convened in accordance with Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015.

Agenda for the Meeting

The primary purpose of the meeting is to consider and approve the company's financial performance. Specifically, the board will review the Audited Standalone and Consolidated Financial Results for the quarter and fiscal year ended March 31, 2026. This approval is in line with the requirements of Regulation 33 of the listing regulations.

Additionally, the board will take on record the audit report submitted by the company's statutory auditor regarding these financial results. The meeting may also address any other items that the board deems necessary to discuss.

Key Meeting Details

The intimation for this meeting was signed by Komal Keshwani, the Company Secretary & Compliance Officer of Avishkar Infra Realty Limited.

Avishkar Infra Realty Limited (formerly Joy Realty Limited) has fulfilled its quarterly regulatory obligations by submitting the mandatory compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made on April 10, 2026, to the Corporate Relationship Department of The Bombay Stock Exchange Limited and the Listing Compliance Department of MSEI Limited.

Regulatory Compliance Details

The certificate pertains to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which governs the confirmation processes for securities dematerialisation. The document was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), serving as the company's registrar and share transfer agent.

Certificate Confirmation

MUFG Intime India Private Limited confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed within prescribed timelines. The registrar verified that:

• Securities received for dematerialisation were confirmed or rejected to depositories as required
• All security certificates comprised in the dematerialisation process have been listed on stock exchanges where previously issued securities are traded
• Security certificates received for dematerialisation were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners within prescribed timelines

Corporate Information

Avishkar Infra Realty Limited operates under CIN L65910MH1983PLC031230 with its registered office located at Plot 239-5 Floor-GRD, 239 Yusuf Palace, LadyJamshedji Road Shivaji Park Mahim Mumbai, Maharashtra. The compliance submission was signed by Komal Keshwani, serving as Compliance Officer and Company Secretary.

The quarterly submission demonstrates the company's commitment to maintaining regulatory compliance and ensuring proper governance of its securities dematerialisation processes as mandated by SEBI regulations.