Sri Lotus Developers & Realty Ltd (LOTUSDEV) — Board Meeting | 29 September 2026

Sri Lotus Developers held its 12th AGM on September 29, 2026 via video conference, with 34.24 million shares (70.07% of capital) participating. Chairman Anand Pandit chaired the meeting, reviewed financials, and oversaw resolutions including adoption of FY2026 audited standalone and consolidated financial statements, declaration of a 50% dividend (Rs. 0.50 per share), ratification of cost auditor remuneration, and appointment of Paarth Deepak Chheda as Executive Director. Shareholders raised four queries, addressed by the Chairman. Electronic voting via KFintech remained open for 15 minutes post-meeting, with results to be announced within two working days and shared with exchanges.