Lodha Developers Limited — Others, 10-07-2025: Shareholders meeting

Lodha Developers Limited has announced a board meeting to consider and adopt the financial results for the quarter and half-year ended March 31, 2025, and to declare a final dividend of ₹4.25 per equity share, subject to shareholder approval. The company has proposed the reappointment of Mr. Rajinder Pal Singh as a director retiring by rotation. It also seeks shareholder approval to appoint GDR & Partners LLP as Secretarial Auditors for five years from FY 2025-26, replacing the outgoing auditor, with fees set at ₹2.5 lakh plus taxes for the first year. Additionally, the remuneration of ₹10 lakh plus taxes to D.C. Dave & Co. as Cost Auditors for FY 2025-26 will be ratified. The 30th AGM will be held via video conferencing.