Proceedings of the 33rd Annual General Meeting of the Company
Awaiting price reaction for this filing.
Dugar Housing Developments Limited (BSE Scrip Code: 511634) held its 33rd Annual General Meeting on 23rd September 2025 at 12:30 PM at the Pallava Hall, Cosmopolitan Club, Chennai. The meeting was chaired by Whole Time Director Mr. Lakshmaiah Devarajulu, attended by 40 shareholders, and had the required quorum. Two resolutions were proposed — adoption of the financial statements and re-appointment of Mr. Lakshmaiah Devarajulu as a Director retiring by rotation. Remote e-voting was conducted from 20–22 September 2025, and poll papers were also cast during the meeting. The meeting concluded at 01:15 PM, with voting results to be announced within two working days.
This is a routine procedural disclosure under SEBI LODR Regulations and contains no fresh corporate action. Shareholders should watch for the separate voting results filing, which will confirm whether the re-appointment and accounts adoption were approved.