Sri Lotus Developers and Realty Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025 through VC/OAVM
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Sri Lotus Developers and Realty Limited held its 11th AGM on September 26, 2025, via video conferencing from 11:00 AM to 11:45 AM IST. A total of 47 members participated, representing 35,21,79,032 equity shares or 72.06% of voting power, confirming quorum was present. Nine resolutions were considered, including adoption of standalone and consolidated audited financials for FY25, re-appointment of CMD Mr. Anand Kamalnayan Pandit as a director retiring by rotation, appointment of T.P. Ostwal & Associates LLP as statutory auditors, ratification of the ESOP 2024 scheme, and revision in remuneration for two related parties effective November 1, 2025. The statutory auditor's report had no qualifications or adverse remarks. E-voting results will be announced within two working days.
This is a routine procedural filing; voting outcomes on key items like auditor appointment, director re-appointment, and ESOP ratification are pending and will be disclosed shortly. Shareholders should watch for the e-voting results to be published on BSE/NSE within two working days.