Raymond Realty Limited (RAYMONDREL) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Shareholders approved appointment of UMA Lodha & Co. as Secretarial Auditor for five years.

💡 Investor Takeaway
The new auditor brings 29 years of governance expertise, enhancing oversight of secretarial compliance.

Raymond Realty Limited announced the shareholders' approval at the July 14, 2026 Annual General Meeting to appoint M/s. UMA Lodha & Co. as its Secretarial Auditor for five consecutive years starting FY 2026-27 to FY 2030-31, as required under SEBI Listing Regulations Regulation 30.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
All 9 AGM resolutions passed with requisite majority

🔄 What Changed
Increased borrowing limits and approved dividend distribution

🔮 What's Next
Ratified cost auditor remuneration for FY 2026-27

💡 Investor Takeaway
Shareholders approved key governance and capital decisions, signaling confidence in management continuity and financial flexibility.

Raymond Realty Limited shareholders approved all 9 resolutions at its July 14, 2026 AGM with near-unanimous support, including a ₹X crores dividend, appointment of Gautam Hari Singhania as director, and increased borrowing limits. Voting compliance met SEBI and MCA standards, with 68 shareholders participating via video conferencing.

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