DLF Limited has informed the Exchange regarding 'Summary of Proceedings of the 60th Annual General Meeting held on 4 August 2025'.
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Awaiting price reaction for this filing.
DLF Limited held its 60th AGM on 4 August 2025 via video conferencing, chaired by Chairman Rajiv Singh. All directors were present except Ms. Savitri Devi Singh. Seven resolutions were passed, including adoption of audited standalone and consolidated financial statements for FY ending 31 March 2025, declaration of a dividend on equity shares for FY25, re-appointment of two retiring directors (Mr. Devinder Singh and Ms. Savitri Devi Singh), ratification of cost auditor remuneration, appointment of Makarand M. Joshi & Co. as Secretarial Auditors for five years (FY2025-26 to FY2029-30), and appointment of Ms. Vinati Kastia Kilambi as an Independent Director for five years (up to 18 May 2030). All resolutions were passed with the requisite majority. Remote e-voting ran from 31 July to 3 August 2025, and the meeting concluded at 1:42 PM.
This is a routine post-AGM disclosure confirming shareholder approval of standard items including the FY25 dividend, board continuity, and a new Independent Director. No unexpected decisions or material surprises were reported, so it is unlikely to cause any significant stock price reaction on its own.