Document Purpose and Context
This document is a regulatory disclosure from DLF Limited regarding its 61st Annual General Meeting (AGM) and distribution of the Annual Report for FY 2025-26. The communication is addressed to shareholders and stock exchanges (BSE Limited and National Stock Exchange of India Limited) in compliance with SEBI Listing Regulations.
Key Event Details
- The 61st Annual General Meeting will be held on Monday, 3rd August 2026 at 12.30 P.M. (IST) through Video Conferencing/Other Audio-Visual Means
- The meeting is being conducted in compliance with Circulars issued by the Ministry of Corporate Affairs
Annual Report Distribution
- In compliance with Regulation 36(1)(b) of SEBI Listing Regulations, physical letters containing web-link, QR Code and exact path to access the Annual Report have been sent to shareholders whose email IDs are not registered with the Company/Depositories
- The Annual Report is available on the company website (www.dlf.in), stock exchange websites (BSE and NSE), and NSDL's website (www.evoting.nsdl.com)
- The specific web path provided is: https://www.dlf.in/annual_docket/Annual-report-2025-26.pdf
Dividend Information
- A final dividend has been declared with Record Date set for Monday, 27 July 2026
- Dividend Payment Date: On or before Tuesday, 1 September 2026
- Dividend Payment Mode: Electronic Clearing Services, direct credit, RTGS, NEFT
- Shareholders holding physical shares must furnish PAN, contact details, bank account details, and specimen signature for electronic dividend payment
Voting Arrangements
- Cut-off date for e-voting entitlement: Monday, 27 July 2026
- E-voting period: Thursday, 30 July 2026 at 9.30 A.M. (IST) to Sunday, 2 August 2026 at 5.00 P.M. (IST)
- E-voting facility provided through National Securities Depository Limited (NSDL)
Shareholder Instructions
- Last date for submission of TDS exemption forms: Wednesday, 22 July 2026
- Dematerialized shareholders should update bank account details, email ID, mobile number and postal address with their Depository Participant
- Physical shareholders should contact KFin Technologies Limited (RTA) at Selenium Tower B, Plot No. 31-32, Financial District, Nanakramguda, Hyderabad - 500 032
- Toll Free No.: 1-800-309-4001 | Email: einward.ris@kfintech.com
Company and Contact Information
- Company Registration: CIN: L70101HR1963PLC002484
- For stock exchange clarifications: Mr. R.P. Punjani (09810655115/punjani-rp@dlf.in) or Ms. Nikita Rinwa (09069293544/rinwa-nikita@dlf.in)
- Investor Relations Email: investor-relations@dlf.in