Investor Information

Share Structure & Limits

Pursuant to Indian law, a Private Limited Company is permitted to have a maximum of 200 shareholders. In line with this limitation, the minimum investment required to participate in the offering is INR 5,50,000 (approximately USD 6,085). Shareholders may be natural persons or legal entities. Foreign ownership of the company is restricted to less than 50% of the issued share capital.

The number of total shares issued is limited to 30,000, the authorized capital to INR 15 crore (approximately USD 1,635,000).

All equity shares carry identical rights, including equal voting rights at the annual general meeting of shareholders.

Capital Allocation

The minimum investment entitles the investor to subscribe to 100 equity shares, the maximum investment to 12,000 equity shares, each having a nominal (face) value of INR 5,000 (approximately USD 55). In addition to the face value, a share premium of INR 500 per share (approximately USD 5.50) shall be payable. The share premium will be applied exclusively toward general corporate and administrative expenses of the company and will not be utilized for property development or investment projects. Capital contributed toward the face value of the shares will be deployed solely for the companyu0019s property development and investment activities.

Transferability

Transfers of shares among existing shareholders are unrestricted, provided that more than 50% of the companyu0019s shares are held by natural persons or legal entities domiciled or registered in India. Any applicable government fees or transfer charges shall be borne by the selling shareholder.

Transfers of shares to new shareholders are permitted only where the selling shareholder transfers their entire shareholding. Exceptions may be approved by the shareholders by majority vote (one share, one vote), provided that the total number of shareholders remains below the statutory limit of 200.

Governance

The company holds Annual General Meetings (AGM) at which shareholders approve the annual accounts, dividends (if any), auditor appointments, and major corporate actions such as significant investments, property acquisitions, or strategic partnerships, along with other governance matters required by law.

The Board of Directors will consist of 3 or 5 Non-Executive Directors elected by the shareholders for a 3-year term. One Director will serve as Chairperson, overseeing Board proceedings and ensuring effective governance.

The Board appoints a Chief Executive Officer (CEO), who is not a member of the Board, ensuring a clear separation between governance and management. The CEO leads the Management Team and is responsible for day-to-day operations and execution of the company's strategy.