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LOTUS DEVELOPERS AND REALTY LIMITEDAGM2025-09-2611:00 AM11:45 AMMannish L GhiaM/s Manish Ghia & AssociatesCS62522025-08-262025-09-262025-09-1996130004439OrdinaryfalseTo receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended 31st March 2025 together with Report of the Board of Directors’ and Auditors’ thereontrue40007060040001798099.98684000179800100040007060066000.001666000100040007060000000040007060040002458099.988540002458001000325943411266490838.856212664908010003259434100000032594341000000325943411266490838.8562126649080100056058769596010.10635935724499.59060.409456058769104460.018610446010005605876900000056058769700470.1256980324499.65170.348348872371041275953584.456641275929124499.99990.0001OrdinaryfalseTo receive, consider and adopt the Consolidated Financial Statements of the Company for the financial year ended 31st March 2025 together with Report of Auditors’ thereon.true40007060040001798099.98684000179800100040007060066000.001666000100040007060000000040007060040002458099.988540002458001000325943411266490838.856212664908010003259434100000032594341000000325943411266490838.8562126649080100056058769596010.10635935724499.59060.409456058769104460.018610446010005605876900000056058769700470.1256980324499.65170.348348872371041275953584.456641275929124499.99990.0001OrdinarytrueTo appoint a director in place of Mr. Anand Kamalnayan Pandit (DIN: 00015551), who retires by rotation and being eligible, offers himself for re-appointment.true40007060040001798099.98684000179800100040007060066000.001666000100040007060000000040007060040002458099.988540002458001000325943411266490838.85621203527462963495.02854.97153259434100000032594341000000325943411266490838.85621203527462963495.02854.971556058769596010.10635919940299.32550.674556058769104460.018610446010005605876900000056058769700470.1256964540299.42610.573948872371041275953584.456641212949963003699.84740.1526OrdinaryfalseTo appoint M/s T. P. Ostwal & Associates LLP, Chartered Accountants as Statutory Auditors of the Companytrue40007060040001798099.98684000179800100040007060066000.001666000100040007060000000040007060040002458099.988540002458001000325943411266490838.856212664908010003259434100000032594341000000325943411266490838.8562126649080100056058769596010.10635925734499.42280.577256058769104460.018610446010005605876900000056058769700470.1256970334499.50890.491148872371041275953584.456641275919134499.99990.0001OrdinaryfalseTo ratify the remuneration of Cost Auditors for the Financial Year 2025-26true40007060040001798099.98684000179800100040007060066000.001666000100040007060000000040007060040002458099.988540002458001000325943411266490838.856212664908010003259434100000032594341000000325943411266490838.8562126649080100056058769596010.10635925734499.42280.577256058769104460.018610446010005605876900000056058769700470.1256970334499.50890.491148872371041275953584.456641275919134499.99990.0001OrdinaryfalseTo appoint M/s. Vishal N Manseta, Practicing Company Secretary, as the Secretarial Auditortrue40007060040001798099.98684000179800100040007060066000.001666000100040007060000000040007060040002458099.988540002458001000325943411266490838.856212664908010003259434100000032594341000000325943411266490838.8562126649080100056058769596010.10635925135099.41280.587256058769104460.018610446010005605876900000056058769700470.1256969735099.50030.499748872371041275953584.456641275918535099.99990.0001OrdinarytrueTo approve revision in the remuneration of Mr. Paarth Chheda, related party, holding office or place of profit in the Companytrue40007060040001798099.98684000179800100040007060066000.001666000100040007060000000040007060040002458099.988540002458001000325943411266490838.85622779559988534921.946978.05313259434100000032594341000000325943411266490838.85622779559988534921.946978.053156058769596010.10635890569698.83221.167856058769104460.018610446010005605876900000056058769700470.1256935169699.00640.993648872371041275953584.4566402873490988604597.60492.3951OrdinarytrueTo approve revision in the remuneration of Mrs. Dimple Kamal Dalia, related party, holding office or place of profit in the Company.trueAs per the provisions of Section 188 of the Companies Act, 2013 read with Circular No. 1/32/2013-CL-V (Pt) dated July 17, 2014 issued by Ministry of Corporate Affairs, the vote cast by the related party (who is party to the transaction) has been excluded being interested and not eligible to vote on the resolution40007060040001798099.98684000179800100040007060000000040007060000000040007060040001798099.986840001798001000325943411266490838.85624129224853568432.603767.39633259434100000032594341000000325943411266490838.85624129224853568432.603767.396356058769596010.10635890569698.83221.167856058769104460.018610446010005605876900000056058769700470.1256935169699.00640.993648872371041275293584.4553404216555853638097.93182.0682SpecialfalseTo Ratify ‘Sri Lotus Developers Employee Stock Option Scheme 2024’ (ESOP 2024/ Scheme)true40007060040001798099.98684000179800100040007060066000.001666000100040007060000000040007060040002458099.988540002458001000325943411266490838.85629685609297929976.47623.5243259434100000032594341000000325943411266490838.85629685609297929976.47623.52456058769596010.10635875584698.58061.419456058769104460.018610446010005605876900000056058769700470.1256920184698.79221.207848872371041275953584.4566409779390298014599.2780.722