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Sri Lotus Developers and Realty informs about outcome of board meeting

01 Sep 2026 Evaluate
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.

Peers
Company Name CMP
Lodha Developers 1104.75
Prestige EstatesProj 1494.10
Dilip Buildcon 398.95
DLF 662.60
Oberoi Realty 1775.00
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