StockWatch
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Residential- Commercial Projects
AGM/EGM11 Jul 2026, 03:50 pm

DLF Ltd schedules 61st AGM for August 3, 2026

AI Summary

DLF Ltd has announced its 61st Annual General Meeting (AGM) will be held on Monday, August 3, 2026, at 12:30 PM IST. The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with Ministry of Corporate Affairs (MCA) circulars. The company has also attached its Annual Report for FY 2025-26, which includes the AGM notice, Board's Report, financial statements, and auditors' reports. Key agenda items include adopting the audited standalone and consolidated financial statements for FY 2025-26, declaring a dividend of ₹8 per equity share, re-appointing directors retiring by rotation, and approving the remuneration for the cost auditors.

Key Highlights

  • AGM scheduled for August 3, 2026, to be held virtually.
  • Annual Report for FY 2025-26 including financial statements attached.
  • Proposed dividend of ₹8 per equity share for FY 2025-26.
  • Re-appointment of two directors retiring by rotation.
  • Approval of cost auditor remuneration for FY 2025-26.