5444692026-09-07544469 2026-09-072026-09-07ResolutionOrAgendaDomain1544469 2026-09-07ResolutionOrAgendaDomain1544469 2026-09-072026-09-07ResolutionOrAgendaDomain2544469 2026-09-07ResolutionOrAgendaDomain2544469 2026-09-072026-09-07ResolutionOrAgendaDomain3544469 2026-09-07ResolutionOrAgendaDomain3544469 2026-09-072026-09-07ResolutionOrAgendaDomain4544469 2026-09-07ResolutionOrAgendaDomain4544469 2026-09-072026-09-07ResolutionOrAgendaDomain5544469 2026-09-07ResolutionOrAgendaDomain5xbrli:pureSri Lotus Developers and Realty LimitedLOTUSDEVNew2026-09-0713:30:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)12Tuesday2026-09-2911:30:00Mumbai (Deemed Venue)5Ordinary ResolutionAdoption of Financial StatementsTo recieve, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March , 2026 together with Reports of the Board of Director's and the Auditor's thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Report of the Auditor's Report thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare Final Dividend @ 50% (Rs. 0.50 per equity share of face value of Rs. 1/- each) for the Financial Year 2025-2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Ms. Ashka Anand Pandit (DIN: 10594507), who retires by rotation and being eligible, offers herself for re-appointment.Executive DirectorMs. Ashka Anand Pandit105945072024-12-112027-12-10Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration of Cost Auditors for the Financial Year 2026-2027OthersCost AuditorM/s. Ankit Kishor Chande, Cost Accountants2026-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve appointment of Mr. Paarth Deepak Chheda (Din:06430713) as an Executive Director of the CompanyExecutive DirectorMr. Paarth Deepak Chheda064307132026-10-012031-09-305