DLF Limited has made the audio and video recording of its earnings call available to investors and stakeholders. The webcast was held on Tuesday, August 4, 2026, at 16:00 hours IST, focusing on the company’s un-audited financial results for the quarter ended June 30, 2026. This disclosure ensures transparency regarding the Q1FY27 performance metrics for both standalone and consolidated entities.

The release of the recording is a procedural compliance measure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. DLF Limited submitted the notice to both the Bombay Stock Exchange and the National Stock Exchange of India Limited to ensure equitable dissemination of information to all market participants.

Key Details

The recording can be accessed directly via the company’s investor relations portal. The file is hosted at dlf.in/qu-result/Q1FY27-MP4-DLFLtd-Earnings-Aug04-2026.mp4, allowing shareholders and analysts to review management’s commentary on the recent financial performance.

R. P. Punjani, Company Secretary at DLF Limited, signed off on the communication dated August 4, 2026. For any clarifications regarding stock exchange filings, investors may contact R. P. Punjani or Ms. Nikita Rinwa through the provided contact channels.

DLF Limited shareholders approved the company’s audited financial statements for the financial year ended March 31, 2026, along with a dividend declaration and the re-appointment of two directors, during its 61st Annual General Meeting (AGM) held on August 3, 2026. The meeting, chaired by Chairman Rajiv Singh, concluded with all five resolutions passing with requisite majorities, underscoring strong shareholder confidence in DLF’s performance, which saw new sales bookings reach ₹ 20,143 crore and a net profit of ₹ 4,408 crore in FY26.

The AGM was conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM) in compliance with Ministry of Corporate Affairs (MCA) circulars permitting virtual assemblies. A total of 285 members attended the proceedings, which commenced at 12:30 P.M. IST and concluded at 1:43 P.M. IST. In his address, Chairman Rajiv Singh emphasized that the company is celebrating its 80th year since its founding in 1946. He reaffirmed DLF’s commitment to contributing to India’s economic growth and the goal of Viksit Bharat 2047, citing the government’s focus on infrastructure as a key driver for future urbanization opportunities.

Voting Results and Resolution Details

Company Secretaries Vineet K. Chaudhary and Deepak Kukreja served as Scrutinizers for the e-voting process facilitated by National Securities Depository Limited (NSDL). The remote e-voting period ran from July 30, 2026, at 9:30 A.M. IST to August 2, 2026, at 5:00 P.M. IST. All resolutions were passed with overwhelming support from both promoter and public shareholders.

Director Re-appointments and Governance

Shareholders addressed director retirements by rotation, approving the re-appointment of Ashok Kumar Tyagi (DIN: 00254161) and Pia Singh (DIN: 00067233). Notably, Pia Singh is an interested party in Resolution No. 4, as indicated in the scrutinizer’s report. The promoter group voted unanimously in favor of all resolutions, while public institutional and non-institutional shareholders also showed strong support, with favor percentages exceeding 97% across all items.

The meeting adhered to regulatory standards set by the Securities and Exchange Board of India (SEBI) Listing Regulations, 2015, specifically Regulation 30 and Regulation 44. Members ratified the remuneration payable to Sanjay Gupta & Associates, Cost Accountants (FRN: 000212), serving as the company’s Cost Auditors for the fiscal year ended March 31, 2026.

Financial Performance and Business Outlook

Chairman Rajiv Singh highlighted that DLF delivered a strong performance across both its development and annuity segments in Fiscal 2026. The company remains confident in achieving its business goals while maintaining a cautious approach toward macroeconomic developments. The leadership team attributed this success to the principles of trust, corporate governance, quality, and innovation that have guided the company for eight decades.

The high level of shareholder participation, with over 93% of outstanding shares polled, reflects significant investor engagement. The near-unanimous approval of the financial statements and dividend declaration signals confidence in DLF’s strategic direction and financial health as it enters its 81st year.