Macrotech Developers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 29, 2025
LODHA · price
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Lodha Developers Limited will hold its 30th AGM on Friday, August 29, 2025 at 3:30 PM IST via video conferencing. The board has recommended a final dividend of ₹4.25 per equity share for FY2024-25, with the record date fixed as August 22, 2025, and dividend payments to begin on or after September 1, 2025. Remote e-voting will be open from August 26 (9:00 AM) to August 28, 2025 (5:00 PM), with the cut-off date for voting eligibility set as August 22, 2025. Shareholders will consider adoption of FY25 audited financial statements, reappointment of Mr. Rajinder Pal Singh (rotational director), and appointment of GDR & Partners LLP as Secretarial Auditors for a 5-year term. They will also ratify ₹10 lakh remuneration to D.C. Dave & Co. as Cost Auditors for FY 2025-26.
This is a routine AGM notice with no material business changes. The confirmed ₹4.25 dividend is positive for income-seeking shareholders, and the governance resolutions (auditor appointments, director reappointment) are standard items unlikely to materially move the stock.