DLF2024-05-102024-08-07Resolution1 DLF2024-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DLF2024-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DLF2024-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DLF2024-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DLF2024-08-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DLF2024-08-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DLF2024-08-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DLF2024-08-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DLF2024-08-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DLF2024-08-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DLF2024-08-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DLF2024-08-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DLF2024-08-07 Resolution1in-bse-voting:TotalShareholdingMember DLF2024-08-07 Resolution1 DLF2024-05-102024-08-07Resolution2 DLF2024-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DLF2024-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DLF2024-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DLF2024-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DLF2024-08-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DLF2024-08-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DLF2024-08-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DLF2024-08-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DLF2024-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DLF2024-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DLF2024-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DLF2024-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DLF2024-08-07 Resolution2in-bse-voting:TotalShareholdingMember DLF2024-08-07 Resolution2 DLF2024-05-102024-08-07Resolution3 DLF2024-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DLF2024-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DLF2024-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DLF2024-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DLF2024-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DLF2024-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DLF2024-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DLF2024-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DLF2024-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DLF2024-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DLF2024-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DLF2024-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DLF2024-08-07 Resolution3in-bse-voting:TotalShareholdingMember DLF2024-08-07 Resolution3 DLF2024-05-102024-08-07Resolution4 DLF2024-08-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DLF2024-08-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DLF2024-08-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DLF2024-08-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DLF2024-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DLF2024-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DLF2024-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DLF2024-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DLF2024-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DLF2024-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DLF2024-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DLF2024-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DLF2024-08-07 Resolution4in-bse-voting:TotalShareholdingMember DLF2024-08-07 Resolution4 DLF2024-05-102024-08-07Resolution5 DLF2024-08-07 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DLF2024-08-07 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DLF2024-08-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DLF2024-08-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DLF2024-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DLF2024-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DLF2024-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DLF2024-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DLF2024-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DLF2024-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DLF2024-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DLF2024-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DLF2024-08-07 Resolution5in-bse-voting:TotalShareholdingMember DLF2024-08-07 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DLF INE271C01023 DLF Limited AGM 2024-08-07 469013 0 0 11 236 5 Ordinary false (a) Adoption of the Audited Financial Statements of the Company for the financial year ended 31 March 2024 together with the Reports of Board of Directors and Auditors thereon. (b) Adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2024 together with the Report of the Auditors thereon 1833634385 1833634385 100 1833634385 0 100 0 1833634385 0 0 0 0 0 0 1833634385 0 0 0 0 0 0 1833634385 1833634385 100 1833634385 0 100 0 522586596 436837517 83.59 432404969 4432548 98.99 1.01 522586596 0 0 0 0 0 0 522586596 0 0 0 0 0 0 522586596 436837517 83.59 432404969 4432548 98.99 1.01 119090725 16804252 14.11 16802453 1799 99.99 0.01 119090725 26151 0.02 26151 0 100 0 119090725 0 0 0 0 0 0 119090725 16830403 14.13 16828604 1799 99.99 0.01 2475311706 2287302305 92.4 2282867958 4434347 99.81 0.19 Ordinary false Declaration of dividend on equity shares for the financial year ended 31 March 2024. 1833634385 1833634385 100 1833634385 0 100 0 1833634385 0 0 0 0 0 0 1833634385 0 0 0 0 0 0 1833634385 1833634385 100 1833634385 0 100 0 522586596 445817486 85.31 445817486 0 100 0 522586596 0 0 0 0 0 0 522586596 0 0 0 0 0 0 522586596 445817486 85.31 445817486 0 100 0 119090725 16799302 14.11 16797706 1596 99.99 0.01 119090725 26151 0.02 26151 0 100 0 119090725 0 0 0 0 0 0 119090725 16825453 14.13 16823857 1596 99.99 0.01 2475311706 2296277324 92.77 2296275728 1596 100 0 Ordinary true Appointment of a Director in place of Ms. Anushka Singh (DIN: 03324893), liable to retire by rotation and being eligible, offers herself for re-appointment. 1833634385 1833063985 99.97 1833063985 0 100 0 1833634385 0 0 0 0 0 0 1833634385 0 0 0 0 0 0 1833634385 1833063985 99.97 1833063985 0 100 0 522586596 445814225 85.31 301483666 144330559 67.63 32.37 522586596 0 0 0 0 0 0 522586596 0 0 0 0 0 0 522586596 445814225 85.31 301483666 144330559 67.63 32.37 119090725 16796397 14.1 16792318 4079 99.98 0.02 119090725 26151 0.02 26151 0 100 0 119090725 0 0 0 0 0 0 119090725 16822548 14.13 16818469 4079 99.98 0.02 2475311706 2295700758 92.74 2151366120 144334638 93.71 6.29 Ordinary true Appointment of a Director in place of Ms. Pia Singh (DIN: 00067233), liable to retire by rotation and being eligible, offers herself for re-appointment. 1833634385 1810417565 98.73 1810417565 0 100 0 1833634385 0 0 0 0 0 0 1833634385 0 0 0 0 0 0 1833634385 1810417565 98.73 1810417565 0 100 0 522586596 445814225 85.31 281255623 164558602 63.09 36.91 522586596 0 0 0 0 0 0 522586596 0 0 0 0 0 0 522586596 445814225 85.31 281255623 164558602 63.09 36.91 119090725 16796410 14.1 16772775 23635 99.86 0.14 119090725 26151 0.02 26151 0 100 0 119090725 0 0 0 0 0 0 119090725 16822561 14.13 16798926 23635 99.86 0.14 2475311706 2273054351 91.83 2108472114 164582237 92.76 7.24 Ordinary false Ratification of the remuneration payable to Sanjay Gupta & Associates, Cost Accountants (FRN: 000212) of the Company for the financial year ended 31 March 2024. 1833634385 1833634385 100 1833634385 0 100 0 1833634385 0 0 0 0 0 0 1833634385 0 0 0 0 0 0 1833634385 1833634385 100 1833634385 0 100 0 522586596 445488434 85.25 445488434 0 100 0 522586596 0 0 0 0 0 0 522586596 0 0 0 0 0 0 522586596 445488434 85.25 445488434 0 100 0 119090725 16799263 14.11 16796044 3219 99.98 0.02 119090725 26151 0.02 26151 0 100 0 119090725 0 0 0 0 0 0 119090725 16825414 14.13 16822195 3219 99.98 0.02 2475311706 2295948233 92.75 2295945014 3219 100 0