Oberoi Realty shareholders approved the adoption of audited financial statements for the financial year ended March 31, 2026, and confirmed a total dividend of ₹8 per share for FY25-26 at its 28th Annual General Meeting held on June 25, 2026. The meeting, conducted via video conferencing, saw the re-appointment of Mr. Vikas Oberoi as a Director and authorized the company to raise funds up to ₹6,000 crore through various instruments. The voting was conducted through remote e-voting from June 22, 2026, to June 24, 2026, and via e-voting during the AGM, with results scrutinized by Mr. Himanshu S. Kamdar of M/s. Rathi & Associates.

Key Resolutions and Voting Outcomes

All five resolutions placed before the shareholders were passed with the requisite majority. The adoption of financial statements received 100% assent, while the dividend confirmation secured 99.86% approval. The re-appointment of Mr. Vikas Oberoi saw 97.98% votes in favour, with 2.02% dissent. Shareholders also approved the ratification of remuneration for Cost Auditors M/s. Kishore Bhatia & Associates and the special resolution to raise capital.

Financial and Capital Allocation Details

The company confirmed the 1st, 2nd, 3rd, and 4th interim dividends of ₹2 per equity share each as the final dividend for the financial year. The board secured approval to issue equity shares and other convertible securities through qualified institutions placement, preferential allotment, or other means, with an aggregate cap of ₹6,000 crore. The remuneration for cost auditors was fixed at ₹8,75,000 plus applicable taxes for FY27.

Oberoi Realty Limited has accepted the resignation of Ms. Priti Thakur from the position of Assistant Vice President - Customer Service, effective June 19, 2026. The company disclosed this development to the stock exchanges, citing Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resignation marks a change in the senior management personnel of the real estate major.

Ms. Priti Thakur tendered her resignation to pursue better prospects, with her last working day concluding at the close of business on June 19, 2026. The resignation letter was addressed to Mr. Saumil Daru, Chief Financial Officer of Oberoi Realty Limited. The company confirmed that the necessary details regarding the cessation were provided in accordance with the SEBI Master Circular dated January 30, 2026.

The disclosure was submitted by Bhaskar Kshirsagar, Company Secretary of Oberoi Realty Limited. The filing included an annexure detailing the specifics of the change, confirming that the reason for cessation was resignation and that no disclosure of relationships was applicable in this instance.

Details of Cessation