Declaration of results of the voting on resolution set out in notice of 27th Annual General Meeting held on July 2, 2025 and Scrutinizers Report.
Awaiting price reaction for this filing.
Oberoi Realty held its 27th AGM on July 2, 2025 via video conferencing, where all 5 resolutions were passed with near-unanimous shareholder approval (~100% assent on most resolutions). Key items approved include: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) confirmation of four interim dividends of Rs. 2 per share each (totalling Rs. 8 per share or 80% of face value) as the final dividend for FY 2024-25, (3) re-appointment of Mr. Saumil Daru as director (99.65% in favour, the lowest approval margin), (4) remuneration of Rs. 8 lakh to M/s Kishore Bhatia & Associates as Cost Auditors for FY26, and (5) appointment of M/s Rathi & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30). Over 34.17 crore valid votes were cast in favour across all resolutions, with only token dissent of a few thousand shares.
These are routine AGM results with no surprises — the Rs. 8 per share total dividend for FY25 is now formally confirmed, and all governance proposals sailed through with overwhelming support. No negative signals for shareholders; the clean approval record reflects strong promoter and institutional backing.