$ABREL

Aditya Birla Real Estate Ltd – 129th AGM scheduled AGM date: July 27, 2026 (VC/OAVM mode) Agenda: FY26 financial statements adoption, dividend declaration, director re-appointment Statutory auditor: M/s Singhi & Co. appointed for 5 years at ₹55 lakh remuneration Cost auditor remuneration approval for FY27 also on agenda E-voting window: July 22–26, 2026 Impact: Neutral – routine AGM matters with standard governance approvals and no unusual corporate action.