Oberoi Realty (OBEROIRLTY) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

The board reappointed Sanjay Shah as an Additional Director and Non-Executive Independent Director for a five-year term from June 16, 2025 to June 15, 2030, following his initial appointment on June 16, 2025 and subsequent reappointment at the 27th Annual General Meeting on July 2, 2025, ensuring continuity of his directorship without shareholder approval for regularization.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

3 Board Meeting 🟡 Notable Neutral 📄 PDF

Oberoi Realty's board approved the audited FY2025 financials, confirmed a final dividend of ₹87.22 crores, reappointed Saumil Daru as director, ratified Kishore Bhatia's audit fees, and appointed Rathi & Associates as secretarial auditors for five years, with voting results to follow.

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About Oberoi Realty Limited (OBEROIRLTY)

Realty · Realty · Listed on NSE

Market Cap: ₹58,801.75 Cr P/E: 22.8

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

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