DS Kulkarni Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2026 ,inter alia, to consider and approve 1. acquisition of 100% Equity stake in M/s. Moonbrick Realty Private Limited (CIN: U68100PN2026PTC252347), Pune, Maharashtra 2. Appointment of CS Rishika Verma (M.No. A66507), as the Company Secretary & Compliance Officer of the Company;