Upcoming Annual General Meeting
Awaiting price reaction for this filing.
The Board of Directors of Dugar Housing Developments Limited met on 29th August 2025 and approved the Board Report for the financial year ended 31st March 2025. The Board fixed the 33rd Annual General Meeting for Tuesday, 23rd September 2025 at 12:30 PM, to be held at Pallava Hall, Cosmopolitan Club, Chennai. The Share Transfer Book and Members' Register will remain closed from 17th September to 23rd September 2025 (both days inclusive). The cut-off date for shareholders to be eligible for remote e-voting and polling at the AGM has been set as 16th September 2025. The Board meeting lasted from 4:00 PM to 5:10 PM.
This is a routine regulatory disclosure with no immediate financial impact. Shareholders should note the book closure window (17-23 September) during which share transfers will not be processed, and ensure their holdings are updated by 16th September to be eligible to vote at the AGM.