Oberoi Realty Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 02, 2025
OBEROIRLTY · price
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Oberoi Realty held its 27th Annual General Meeting on July 2, 2025, via video conferencing from 11:44 a.m. to 12:35 p.m. Five resolutions were transacted, including adoption of audited financial statements for FY ended March 31, 2025, and confirmation of four interim dividends declared during FY 2024-25 as the final dividend. Mr. Saumil Daru was re-appointed as a Director liable to retire by rotation. The company also ratified the remuneration of its Cost Auditors for FY 2025-26 and appointed Rathi & Associates as Secretarial Auditors for a five-year term. Voting was conducted through remote e-voting and e-voting during the AGM. Final voting results are pending the Scrutinizer's Report and will be shared with the exchanges shortly.
This is a routine procedural filing confirming that standard AGM business was conducted; no new strategic or material decisions were announced. Shareholders should watch for the voting results to see how each resolution was approved, though all items listed are standard annual disclosures with no expected impact on stock price.