Lodha Developers (LODHA) — Board Meeting

📢 Key Event
Lodha Developers passed all AGM resolutions including financial statements, dividend, and director appointments via e-voting.

🔄 What Changed
Ratified cost auditor remuneration for FY2026-27; appointed new director to replace retiring Shaishav Dharia; continued Rajinder Pal Singh as non-executive director until age 75.

💡 Investor Takeaway
Shareholders overwhelmingly approved all key governance and financial items, signaling strong governance continuity and commitment to shareholder returns through dividend.

Lodha Developers held its 31st AGM on August 14, 2026 via video conference, approving audited standalone and consolidated financial statements for FY2026, declaring a final dividend of ₹4.25 per share, appointing a new director to replace Shaishav Dharia, continuing Rajinder Pal Singh as a non-executive director until age 75, ratifying statutory auditor Walker Chandiok & Co LLP, and ratifying cost auditor remuneration for FY2026-27. All resolutions passed with overwhelming shareholder support, including 93.87% in favor of financial statements and 93.96% for dividend declaration. Voting was conducted through remote e-voting and instant polling, with 1,41,461 shareholders on record as of August 7, 2026.

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About Lodha Developers Limited (LODHA)

Realty · Realty · Listed on NSE

Market Cap: ₹1,23,118.41 Cr P/E: 29.8 ROE: 17.7% ROCE: 17.9% Div Yield: 0.34%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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