Oberoi Realty Limited has announced that its Board of Directors will meet on January 19, 2026, to review the company's quarterly financial performance and consider dividend distribution to shareholders. The meeting notification was submitted to both BSE Limited and National Stock Exchange of India Limited on January 13, 2026.

Board Meeting Agenda

The board meeting has been scheduled to address two primary matters of significant importance to shareholders and stakeholders:

Regulatory Compliance

The announcement has been made in strict adherence to regulatory requirements under the Securities and Exchange Board of India framework. The company has fulfilled its obligations under Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparent communication with market participants.

Corporate Communication Details

The official intimation was digitally signed by Bhaskar Kshirsagar, Company Secretary, on January 13, 2026. The communication was submitted through established channels including BSE Listing Centre and NEAPS for NSE, maintaining proper protocol for listed companies.

The board meeting represents a routine quarterly review process, with the additional consideration of interim dividend distribution, demonstrating the company's commitment to regular shareholder returns and transparent financial reporting.

Oberoi Realty has announced the resignation of Mr. Sameep Pathak from his position as Chief Executive Officer – Mall, effective December 26, 2025. The company made this disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to inform stock exchanges about material changes in senior management.

Regulatory Disclosure Details

The resignation was communicated to both BSE Limited and the National Stock Exchange of India Limited through their respective listing platforms. Company Secretary Bhaskar Kshirsagar signed the disclosure document, which included Mr. Pathak's resignation letter as an attachment.

Management Structure Impact

Mr. Pathak held the position of Chief Executive Officer for the company's mall operations, representing a key role in Oberoi Realty's retail and commercial real estate segment. His departure marks a significant change in the senior management structure of the company's mall division.

Compliance Framework

The disclosure was made in accordance with Para A of Part A of Schedule III of the Listing Regulations and SEBI master circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. This regulatory framework ensures transparency in corporate governance and keeps investors informed about material changes in company leadership.

Company Information

Oberoi Realty Limited operates from its registered office at Commerz, 3rd Floor, International Business Park, Oberoi Garden City, Off Western Express Highway, Goregaon (E), Mumbai. The company's shares are traded on both BSE (scrip code: 533273) and NSE (symbol: OBEROIRLTY), with additional debt instruments listed on BSE under multiple scrip codes.