Board Meeting Announcement for Keystone Realtors Ltd - Feb 11, 2025

Keystone Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve In terms of Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 11 2025 inter alia to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended December 31 2024 Fund raising and other businesses. This intimation is also being uploaded on the Companys website at www.rustomjee.com We would request you to take the above intimation on your records.