Oberoi Realty Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 02, 2025
OBEROIRLTY · price
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Oberoi Realty has submitted the Scrutinizer's Report for its 27th AGM, confirming that all 5 resolutions were passed with requisite majority. The resolutions covered: (1) adoption of audited financial statements for FY25, (2) confirmation of four interim dividends of Rs. 2 per share each (totalling Rs. 8 per share, or 80%) as the final dividend for FY25, (3) re-appointment of Mr. Saumil Daru as Director, (4) approval of Rs. 8 lakh remuneration to Cost Auditors M/s Kishore Bhatia & Associates for FY26, and (5) appointment of M/s Rathi & Associates as Secretarial Auditors for a 5-year term (FY26–FY30). Voting was conducted via remote e-voting and during the AGM through CDSL, with around 34.21 crore valid votes cast on each resolution. All resolutions passed with near-unanimous approval — Resolutions 1, 2, 4, and 5 received effectively 100% assent, while Resolution 3 (director re-appointment) received 99.65% assent with only 0.35% dissent.
This is a routine governance filing with no negative surprises — every resolution cleared with overwhelming shareholder support. The key shareholder takeaway is the formal confirmation of Rs. 8 per share total dividend for FY25, which is already reflected in past interim payouts. No material impact on share price is expected.