Sri Lotus Developers and Realty has informed that the Board of Directors of the Company, at its meeting held today, Tuesday, September 01, 2026, has considered and approved the following: Fixation of Date of AGM and Approval of Notice of the 12th Annual General Meeting (AGM) for the Financial Year 2025-2026; Recommendation to the shareholders for appointment of Mr. Paarth Deepak Chheda (DIN: 06430713) as an Executive Director of the Company for a period of 5 (five) consecutive years at the ensuing 12th Annual General Meeting of the Company to be held on 29th September, 2026; Recommendation of 1st Interim Dividend for the Financial Year 2026-27; Fixation of Record Date of Final Dividend for Financial Year 2025-26. The meeting of the Board of Directors commenced at 10.00 AM (IST) and concluded at 10.55 AM (IST).
The above information is a part of company’s filings submitted to BSE.