DLF Limited has informed the Exchange regarding Summary of Proceedings of the 60th Annual General Meeting held on August 04, 2025
DLF · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
DLF Limited held its 60th AGM on August 4, 2025, via video conferencing, chaired by Chairman Mr. Rajiv Singh. All directors attended except Ms. Savitri Devi Singh due to personal reasons. Seven resolutions were transacted and all were passed with requisite majority, including adoption of audited financial statements for FY ended March 31, 2025, declaration of dividend on equity shares, re-appointment of two retiring directors, ratification of cost auditors' remuneration, appointment of Makarand M. Joshi & Co. as Secretarial Auditors for five years (FY 2025-26 to 2029-30), and appointment of Ms. Vinati Kastia Kilambi as Independent Director for a five-year term up to May 18, 2030 via special resolution. Remote e-voting ran from July 31 to August 3, 2025, and voting results were to be declared within two working days. The meeting concluded at 1:42 PM, with the Chairman's speech filed separately with stock exchanges.
Routine AGM proceedings with all resolutions approved. The dividend declaration and board continuity (re-appointments) are shareholder-positive signals, while the appointment of a new Independent Director strengthens governance. Voting results pending disclosure within two working days will provide further clarity.