Macrotech Developers Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 20, 2025 for Appointment of Secretarial auditor, intimation of AGM date and Record date for eligibility of dividend
LODHA · price
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The Board of Directors of Lodha Developers (formerly Macrotech Developers) approved three key items on June 20, 2025. First, it appointed M/s. GDR & Partners LLP as the new Secretarial Auditor for a five-year term spanning FY2025-26 to FY2029-30, subject to shareholder approval at the upcoming AGM. Second, the 30th Annual General Meeting has been scheduled for Friday, August 29, 2025, to be held via video conferencing. Third, the Board fixed Friday, August 22, 2025 as the record date to determine which members are eligible to receive the dividend for FY ended March 31, 2025, with payment to follow within 30 days of declaration at the AGM. The board meeting ran from 2:15 p.m. to 3:45 p.m.
Routine corporate governance update with no material impact on the stock. The dividend record date of August 22, 2025 is the key actionable date for shareholders — investors must hold shares by that date to qualify for the FY25 dividend. The new secretarial auditor appointment is procedural and does not signal any governance concerns.