Scrip Symbol
LOTUSDEV
Nature of Disclosure: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding scheduled board meeting and trading window closure.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Tuesday, September 01, 2026 to transact the following matters:
- Fix the date of Annual General Meeting
- Consider routine matters
- Consider and recommend first interim dividend, if any, on the equity shares of the Company for the financial year 2026-27
Trading Window Closure: Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company has been closed with immediate effect from Thursday, August 27, 2026 for all designated persons and their immediate relatives. The trading window shall re-open after the expiry of 48 hours from the date of declaration of first interim dividend, if any.
Company Information:
- Corporate Office: 5th & 6th Floor, Lotus Tower, 1 Jai Hind Soc., N S Road No. 12/A, JVPD Scheme, Juhu, Mumbai 400049, MH, India
- Contact: Tel: +91-7506283400, Email: contact@lotusdevelopers.com, Website: www.lotusdevelopers.com