Lodha Developers Ltd. 31st AGM Proceedings and Voting Results
Lodha Developers Limited held its 31st AGM on August 14, 2026. All six resolutions, including financial statement adoption, a ₹4.25 per share final dividend, director appointments, and auditor appointments, were passed. Voting occurred via remote e-voting and during the meeting.
This is a routine disclosure of AGM proceedings and voting results. The outcomes were as expected for standard corporate actions like director appointments and dividend declarations, and do not represent a significant new development for the company.
The announcement is a routine disclosure of AGM proceedings and voting results, which are standard corporate governance practices. While the resolutions were passed, there are no new financial figures or strategic outlooks presented that would indicate a positive or negative shift.
Lodha Developers Limited (formerly known as Macrotech Developers Limited) held its 31st Annual General Meeting (AGM) on August 14, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting was chaired by Mr. Mukund Chitale, with the Managing Director, Mr. Abhishek Lodha, addressing the members on the company's financial and business performance.
During the AGM, six items of business were transacted and voted upon via remote e-voting and e-voting during the meeting. These included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the declaration of a final dividend of ₹4.25 per equity share, the re-appointment of Mr. Shaishav Dharia as a director, the appointment of M/s. Walker Chandiok & Co LLP as statutory auditors, the continuation of Mr. Rajinder Pal Singh as a Non-Executive, Non-Independent Director for three years, and the ratification of the Cost Auditor's remuneration for FY 2026-27.
The voting results indicated that all resolutions were passed. The company had provided a cut-off date of August 7, 2026, for determining voting eligibility, with remote e-voting open from August 11 to August 13, 2026. A total of 63 members attended the AGM.
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Lodha Developers Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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