DLF Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Monday, August 04, 2025
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DLF Limited has informed exchanges that its 60th Annual General Meeting will be held on Monday, August 4, 2025 at 12:30 PM via Video Conferencing (VC)/OAVM. The Annual Report for FY 2024-25, including audited standalone and consolidated financial statements, Board's Report, and Auditor's Reports, is being sent to shareholders electronically. Key business items include adoption of FY25 financial statements, declaration of dividend on equity shares for FY ending March 31, 2025, and re-appointment of Mr. Devinder Singh and Ms. Savitri Devi Singh who retire by rotation. Special business includes ratification of Cost Auditor remuneration of ₹4.40 lakh, appointment of Makarand M. Joshi & Co. as Secretarial Auditors for 5 years (FY26–FY30), and appointment of Ms. Vinati Kastia Kilambi as Independent Director for a 5-year term up to May 18, 2030. The record date for dividend eligibility is July 28, 2025, with payment to be made on or before September 2, 2025. Remote e-voting window runs from July 31, 2025 (9:30 AM) to August 3, 2025 (5:00 PM).
This is a routine AGM notice that gives shareholders key dates to note, especially the July 28, 2025 record date for dividend eligibility and the e-voting window. Investors should watch for the dividend declaration at the AGM on August 4, 2025; the new Independent Director appointment and 5-year Secretarial Auditor appointment are governance housekeeping items with no immediate material impact.