Sri Lotus Developers Announces 12th AGM on Sept 29, 2026; Proposes 50% Dividend
Sri Lotus Developers will hold its 12th AGM on September 29, 2026, via VC/OAVM. The company will consider FY26 financial statements and propose a 50% final dividend. Mr. Paarth Deepak Chheda will be appointed as Executive Director for 5 years from Oct 1, 2026. Sept 25, 2026, is the record date for the dividend.
The AGM involves key decisions such as dividend declaration and director appointments, which are material for shareholders. The detailed information regarding financial statements and future appointments provides significant insight into the company's governance and financial outlook.
The announcement is routine for an AGM and includes standard agenda items like financial statement review, dividend proposal, director re-appointment, and a new executive director appointment. While the dividend proposal is positive, the overall tone is neutral as it's a procedural announcement.
Sri Lotus Developers and Realty Limited (formerly AKP Holdings Limited) has announced its 12th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 11:30 A.M. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
The company will present the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. A key agenda item is the declaration of a Final Dividend of 50% (Rs. 0.50 per equity share of face value Rs. 1 each) for FY 2025-26, subject to member approval.
Additionally, the AGM will address the re-appointment of a director who retires by rotation, the ratification of remuneration for the cost auditors for FY 2026-27 amounting to ₹60,000 plus applicable taxes, and the appointment of Mr. Paarth Deepak Chheda as an Executive Director for a period of 5 years commencing October 01, 2026, until September 30, 2031.
Annual reports and AGM notices are being dispatched electronically to members with registered email IDs and are also available on the company's website. The company has fixed Friday, September 25, 2026, as the Record Date for determining entitlement to the proposed dividend.
What to do with a filing like this
Sri Lotus Developers and Realty 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 medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Sri Lotus Developers and Realty Limited. Read the original for the full detail.