Lodha Developers Limited has informed the Exchange about Copy of Newspapers Publication regarding 30th Annual General Meeting to be held on Friday, August 29, 2025.
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Lodha Developers has informed the stock exchanges that it has published the notice for its 30th Annual General Meeting in two newspapers — Business Standard (English, All India edition) and Navshakti (Marathi, Mumbai edition). The AGM is scheduled for Friday, August 29, 2025 at 3:30 PM (IST) and will be conducted entirely through video conference (VC) or other audio-visual means (OAVM), with no physical attendance by shareholders. This filing was made on July 11, 2025 as required under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements. The full AGM notice and the annual report for FY2024-25 have also been emailed to shareholders and made available on the company's website, BSE, NSE, and the e-voting platform. Shareholders can cast their votes electronically and participate remotely in the meeting.
This is a routine procedural filing ahead of the AGM and has no direct impact on the stock price. Shareholders should take note of the August 29 meeting date and the cut-off dates for e-voting and registering as speakers, which have been detailed in the published notice.