Macrotech Developers Limited has informed the Exchange about 30th Annual General Meeting of the Company to be held on August 29, 2025
LODHA · price
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Lodha Developers' board, at its meeting on June 20, 2025, approved the appointment of GDR & Partners LLP as Secretarial Auditors for a five-year term covering FY2025-26 through FY2029-30, pending shareholder approval at the upcoming AGM. The 30th Annual General Meeting has been scheduled for Friday, August 29, 2025, at 3:30 PM, to be held via video conferencing. The board also fixed Friday, August 22, 2025, as the record date to determine members entitled to receive the dividend for FY ended March 31, 2025, which will be paid within 30 days of declaration at the AGM.
Investors should mark August 22, 2025, as the record date to be eligible for the FY25 dividend, and watch the August 29 AGM for the actual dividend declaration and quantum. The new secretarial auditor appointment is routine governance and unlikely to move the stock.