DLF Limited has informed the Exchange regarding Scrutiniser's Report along with voting results of 60th Annual General Meeting held on August 04, 2025
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DLF Limited held its 60th AGM on August 4, 2025 via video conferencing, with 14 promoter group members and 267 public shareholders attending remotely out of 4,99,709 total shareholders on record. All 7 resolutions were passed with overwhelming majority, with about 92% of total shares (around 2.28 crore shares) participating in voting. Key approvals included adoption of FY25 audited standalone and consolidated financial statements (99.61% in favor), declaration of dividend on equity shares for FY ended March 31, 2025 (99.99% in favor), re-appointment of two retiring directors — Mr. Devinder Singh (99.77%) and Ms. Savitri Devi Singh (96.68%), ratification of cost auditor remuneration (99.99%), appointment of Makarand M. Joshi & Co. as secretarial auditors for 5 years (99.99%), and appointment of Ms. Vinati Kastia Kilambi as Independent Director for 5 years till May 2030 (99.81%). The re-appointment of Ms. Savitri Devi Singh (promoter group interested) saw the highest dissent at 3.32% against.
Shareholders have formally approved a dividend for FY25, which is a direct positive for income-seeking investors. Strong approval across all governance resolutions (above 96%) signals smooth shareholder alignment with management, with no contentious issues likely to move the stock in the near term.