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Lodha Developers Ltd. shareholder votes

The exchange lists 5 meetings for Lodha Developers Ltd. with 20 resolutions put to shareholders; 0 failed and 0 passed with 10 percent or more against. The latest, a agm on 14 August 2026, put 6 resolutions to the vote, the lowest support 96.28% for.

MeetingResolutionKindForAgainstFiling
AGM, 14 August 2026To receive, consider and adopt: a) the Audited Standalone Financial Statements of the100.00%0.00%NSE
AGM, 14 August 2026Ratification of the remuneration of the Cost Auditor, for the financial year 2026-27.Ordinary100.00%0.00%NSE
AGM, 14 August 2026Continuation of Mr. Rajinder Pal Singh (DIN: 02943155) as a Non-Executive, Non-Independent96.28%3.72%NSE
AGM, 14 August 2026Appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants as the Statutory Auditors of the Company.Ordinary99.75%0.25%NSE
AGM, 14 August 2026To appoint a director in place of Mr. Shaishav Dharia (DIN: 06405078), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.59%0.41%NSE
AGM, 14 August 2026To declare final dividend of �� 4.25 per equity share of face value �� 10 each, for the financial year ended March 31, 2026.Ordinary100.00%0.00%NSE
AGM, 14 August 2026Ratification of the remuneration of the Cost Auditor, for the financial year 2026-27.Ordinary100.00%0.00%NSE
AGM, 14 August 2026Continuation of Mr. Rajinder Pal Singh (DIN: 02943155) as a Non-Executive, Non-IndependentnDirector, after attaining the age of 75 years, for a period of three years.Special96.28%3.72%NSE
AGM, 14 August 2026Appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants as the Statutory Auditors of the Company.Ordinary99.75%0.25%NSE
AGM, 14 August 2026To appoint a director in place of Mr. Shaishav Dharia (DIN: 06405078), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.59%0.41%NSE
AGM, 14 August 2026To declare final dividend of �� 4.25 per equity share of face value �� 10 each, for the financial year ended March 31, 2026.Ordinary100.00%0.00%NSE
AGM, 14 August 2026To receive, consider and adopt: a) the Audited Standalone Financial Statements of thenCompany for the financial year ended March 31, 2026, together with the Reports of the Board and the Auditors thereon; b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Auditors thereon;Ordinary100.00%0.00%NSE
Postal Ballot, 28 May 2026Appointment of Mr. Akhil Gupta (DIN: 00028728) as an Independent Director of the CompanySpecial99.88%0.12%NSE
Postal Ballot, 28 May 2026Re-appointment of Mr. Lee Polisano (DIN: 09254797) as an Independent Director of the Company for a second termSpecial95.82%4.18%NSE
Postal Ballot, 28 May 2026Re-appointment of Mr. Lee Polisano (DIN: 09254797) as an Independent Director of the Company for a second termSpecial95.82%4.18%NSE
Postal Ballot, 28 May 2026Appointment of Mr. Akhil Gupta (DIN: 00028728) as an Independent Director of the CompanySpecial99.88%0.12%NSE
AGM, 29 August 2025To receive, consider and adopt the audited financial statements (including audited consolidated financial statements) for the financial year ended March 31, 2025 and the Reports of the Board of Directors and Auditors thereonOrdinary100.00%0.00%NSE
AGM, 29 August 2025Approve appointment of GDR & Partners LLP, Practicing Company Secretaries as Secretarial Auditors of the CompanyOrdinary99.93%0.07%NSE
AGM, 29 August 2025To appoint a director in place of Mr. Rajinder Pal Singh (DIN: 02943155), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary97.96%2.04%NSE
AGM, 29 August 2025To declare final dividend of �� 4.25 per equity share for the financial year ended March 31, 2025Ordinary100.00%0.00%NSE

An ordinary resolution passes with more than half the votes cast, a special resolution with more than three quarters. Percentages are the totals the company reported to the exchange across all shareholder classes. The exchange's list carries recent meetings, not the whole history.

Source

Voting results on nseindia.com for LODHA.

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