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Oberoi Realty: Resolutions passed at 27th annual general meeting

July 3, 2025 at 05:59 AM UTCBy FilingReader AI

Oberoi Realty (BSE:OBEROIRLTY) announced the successful passing of all resolutions at its 27th Annual General Meeting (AGM), held on July 2, 2025. Shareholders approved the resolutions via remote e-voting and e-voting during the AGM. Key approvals included the adoption of the Audited Financial Statements for the year ending March 31, 2025, and the confirmation of interim dividends. The reappointment of Mr. Saumil Daru and the appointment of M/s. Rathi & Associates as Secretarial Auditors were also ratified. Furthermore, the shareholders approved a remuneration of INR 800,000 plus applicable taxes for M/s Kishore Bhatia & Associates, Cost Auditors. The Scrutinizer's Report, detailing the voting results, confirmed the resolutions were passed with the required majority. The voting process was conducted fairly and transparently, overseen by Mr. Himanshu S. Kamdar of M/s. Rathi & Associates, acting as Scrutinizer.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

BSE:OBEROIRLTYBombay Stock Exchange

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