G. G. Dandekar Properties Ltd — Others, 04-06-2025: AGM/EGM

G. G. Dandekar Properties Limited has announced a board meeting to convene its 86th Annual General Meeting through video conferencing. The company seeks shareholder approval for the re-appointment of Mr. Pranav Deshpande as Whole-Time Director and CEO for a three-year term starting April 2025, with an annual remuneration of INR 44.06 lakhs. This remuneration exceeds 14% of the company’s last audited annual consolidated turnover and reflects his expertise and contribution since 2022. The arrangement has been approved by the Audit Committee and Board and will be effective from July 2025, including arrears. Voting instructions and details for electronic participation have been provided for shareholders.