Meeting Details

  • Date: Saturday, September 19, 2026
  • Time: 3:00 PM to 4:30 PM IST
  • Location: Conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
  • Type: 27th Annual General Meeting
  • Record Date: September 11, 2026
  • Total Members: 2,63,559

Attendance Details

  • Promoter and Promoter Group attendees: 05
  • Public shareholder attendees: 115
  • Total attendees: 120 members
  • Members present in person or through Authorized Representative: Not Available

Proposed Resolutions and Implications

Ordinary Business

1. Consideration and adoption of audited financial statements for FY ended March 31, 2026, along with reports of Board of Directors and Auditors (Ordinary Resolution)

2. Declaration of final dividend of ₹3.00 per equity share (150% of face value) for FY ended March 31, 2026 (Ordinary Resolution)

3. Re-appointment of Mr. Navin Lodha (DIN: 00461924) as director retiring by rotation (Ordinary Resolution)

Special Business

4. Ratification of Cost Auditors' remuneration for FY 2026-27 (Ordinary Resolution)

5. Payment of commission on profits to Mr. Sanjay Lodha, Managing Director for FY 2025-26 (Special Resolution)

6. Payment of commission on profits to Mr. Navin Lodha, Whole Time Director for FY 2025-26 (Special Resolution)

7. Payment of commission on profits to Mr. Vivek Lodha, Whole Time Director for FY 2025-26 (Special Resolution)

8. Payment of commission on profits to Mr. Niraj Lodha, Whole Time Director for FY 2025-26 (Special Resolution)

Voting Process

  • Remote e-voting period: September 16, 2026 (9:00 AM IST) to September 18, 2026 (5:00 PM IST)
  • E-voting during meeting: Kept open for 30 minutes after meeting conclusion until 5:00 PM IST
  • Voting service provider: MUFG Intime India Private Limited (RTA)
  • Scrutinizer: Mr. P.C Jain, Partner, M/s P.C Jain & Co.
  • Voting methods: Remote e-voting and e-voting at AGM

Key Proceedings

  • Meeting chaired by Shri Sanjay Lodha, Chairman and Managing Director
  • Quorum was present at meeting commencement
  • Chairman introduced Directors, Key Managerial Personnel, Statutory Auditors, Secretarial Auditors and Scrutinizer
  • Replies/clarifications provided to shareholder queries
  • Company Secretary authorized to declare voting results and intimate stock exchanges

Compliance Information

  • Conducted in compliance with Companies Act, 2013, rules framed thereunder, and SEBI LODR Regulations, 2015
  • Following MCA and SEBI guidelines for VC/OAVM meetings
  • Voting results and Scrutinizer's Report to be submitted to stock exchanges by September 21, 2026
  • Results will be displayed on company website