5444692025-09-045444692025-09-042025-09-04ResolutionOrAgendaDomain15444692025-09-04ResolutionOrAgendaDomain15444692025-09-042025-09-04ResolutionOrAgendaDomain25444692025-09-04ResolutionOrAgendaDomain25444692025-09-042025-09-04ResolutionOrAgendaDomain35444692025-09-04ResolutionOrAgendaDomain35444692025-09-042025-09-04ResolutionOrAgendaDomain45444692025-09-04ResolutionOrAgendaDomain45444692025-09-042025-09-04ResolutionOrAgendaDomain55444692025-09-04ResolutionOrAgendaDomain55444692025-09-042025-09-04ResolutionOrAgendaDomain65444692025-09-04ResolutionOrAgendaDomain65444692025-09-042025-09-04ResolutionOrAgendaDomain75444692025-09-04ResolutionOrAgendaDomain75444692025-09-042025-09-04ResolutionOrAgendaDomain85444692025-09-04ResolutionOrAgendaDomain85444692025-09-042025-09-04ResolutionOrAgendaDomain95444692025-09-04ResolutionOrAgendaDomain9xbrli:pureSRI LOTUS DEVELOPERS AND REALTY LIMITEDLOTUSDEVNew2025-09-0412:00:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)11th (Eleventh)Friday2025-09-2611:00:00Deemed Venue - 5th & 6th Floor, Lotus Tower, 1 Jai Hind Soc., N.S. Road 12/A, JVPD Scheme, Juhu, Mumbai - 400049, Maharashtra9Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Report of the Board of Directors' and Auditors' thereon.Ordinary ResolutionAdoption of Financial Statements2. To receive, consider and adopt the Consolidated Audited Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Report of Auditors' thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation3. To appoint a director in place of Mr. Anand Kamalnayan Pandit (DIN: 00015551), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorAnand Kamalnayan Pandit000155512024-12-112029-12-10Ordinary ResolutionOthersOthersAppointment of Statutory Auditor4. To appoint M/s T. P. Ostwal & Associates LLP, Chartered Accountants as Statutory Auditors of the CompanyOrdinary ResolutionOthersOthersRatification of remuneration of Cost Auditor5. To ratify the remuneration of Cost Auditors for the Financial Year 2025-26Ordinary ResolutionOthersOthersAppointment of Secretarial Auditor6. To appoint M/s. Vishal N Manseta, Practicing Company Secretary, as the Secretarial AuditorOrdinary ResolutionOthersOthersRevision in the remuneration to Mr. Paarth Chheda7. To approve revision in the remuneration of Mr. Paarth Chheda, related party, holding office or place of profit in the CompanyOrdinary ResolutionOthersOthersRevision in the remuneration to Mrs. Dimple Dalia8. To approve revision in the remuneration of Mrs. Dimple Kamal Dalia, related party, holding office or place of profit in the CompanySpecial ResolutionOthersOthersRatify ‘Sri Lotus Developers Employee Stock Option Scheme 2024’ (ESOP 2024/Scheme)9. To Ratify ‘Sri Lotus Developers Employee Stock Option Scheme 2024’ (ESOP 2024/ Scheme)