Lodha Developers AGM 2026: Dividend, Record Date Details

Key event: Lodha Developers sets 31st AGM date

Lodha Developers Limited (Macrotech Developers Limited) has scheduled its 31st Annual General Meeting (AGM) for Friday, August 14, 2026 at 3:30 p.m. IST. The meeting will be held through video conferencing and other audio visual means (VC/OAVM). The AGM matters for shareholders because the company has put a final dividend proposal for approval and will also take up routine statutory business such as adoption of financial statements and board and auditor related items.

The company’s board meeting on June 30, 2026 at 16:00 IST was set to consider and approve the AGM, according to a company board meeting notice. The AGM schedule has also been communicated through newspaper advertisements for the VC/OAVM meeting.

Dividend proposal for FY26 and the record date

The Board of Directors has recommended a final dividend of ₹4.25 per equity share (face value ₹10 each) for the financial year ended March 31, 2026 (FY26), subject to shareholder approval at the AGM. For dividend eligibility, Lodha Developers has fixed Friday, August 7, 2026 as the record date.

If shareholders approve the dividend at the AGM, the company has stated it will pay the dividend within 30 days from the conclusion of the AGM. The stock information provided alongside the AGM update also lists a dividend yield of 0.35%.

Voting window and participation details

Along with the AGM date and record date, the company has disclosed the remote e-voting timeline. The remote e-voting period opens on Tuesday, August 11, 2026 at 09:00 AM IST and closes on Thursday, August 13, 2026 at 05:00 PM IST.

This timeline is relevant for shareholders who want to vote without attending the VC/OAVM meeting. The company has positioned these dates as part of the AGM process and dividend eligibility workflow.

What will be taken up at the AGM

The AGM agenda includes the adoption of financial statements, director appointments, and auditor re-appointments, as outlined in the meeting details. In addition, a special resolution has been proposed for the continuation of Mr. Rajinder Pal Singh as a Non-Executive, Non-Independent Director.

The proposed continuation period is three years, from August 14, 2026 to August 13, 2029. As with the dividend, shareholder approval is required for such resolutions.

Snapshot table: AGM and dividend timetable

Share price levels cited around the announcements

The provided market snapshot notes that Macrotech Developers’ share price was ₹1,232.30 as on August 13, 2026 at 03:56 PM IST, up 1.93% from the previous share price of ₹1,212. Separately, another price point mentioned is ₹1,218.70, up ₹4.70 (0.39%) on the NSE as of August 7 at 4:00 PM.

These reference points help put the AGM and dividend dates in context for investors tracking the stock’s trading levels around early August.

Recent board actions and postal ballot outcomes

Lodha Developers announced the results of a postal ballot concluded on May 28, 2026. Members approved, with requisite majority, the appointment of Mr. Akhil Gupta as an Independent Director and the re-appointment of Mr. Lee Polisano as an Independent Director for a second term.

The postal ballot notice stated that members could e-vote from April 29, 2026 to May 28, 2026, with results to be announced by June 1, 2026. Separately, the company also stated that it approved the re-appointment of Mr. Lee Polisano as Independent Director for five years from July 30, 2026, and appointed Mr. Akhil Gupta as an Additional Independent Director for five years from April 24, 2026.

Financial and operating performance metrics cited (converted to ₹ crore)

The information shared includes multiple financial snapshots. For Q1FY27, revenue from operations was ₹4,996.7 crore, up 6.01% QoQ from ₹4,713.5 crore in Q4FY26, and up 43.10% YoY from ₹3,491.7 crore in Q1FY26. Total income in Q1FY27 was ₹5,096.7 crore, up 5.29% QoQ from ₹4,840.5 crore in Q4FY26 and up 40.61% YoY from ₹3,624.7 crore in Q1FY26.

Profit before tax (PBT) for Q1FY27 was ₹1,775.9 crore, up 40.51% QoQ from ₹1,263.9 crore in Q4FY26 and up 96.56% YoY from ₹903.5 crore in Q1FY26. Another operational line shared says “Revenue from operations” was ₹3,901.7 crore, down 9.42% QoQ versus ₹4,307.3 crore, and up 0.30% YoY versus ₹3,890.0 crore.

The dataset also provides operational KPIs across quarters, including pre-sales of ₹5,620 crore (25% YoY) with embedded EBITDA margin of 33%, collections of ₹3,560 crore (-17% YoY), revenues from operations of ₹4,670 crore (14% YoY), adjusted EBITDA of ₹1,490 crore, and PAT of ₹960 crore with a PAT margin of 20.0%. It further states Q2FY26 PAT rose 87% to ₹790 crore from ₹420 crore in Q2FY25, with PAT margin expanding to 20.4% from 15.8%.

Financial highlights table (₹ crore)

Earnings date, investor conferences, and analyst target update

The information also mentions an upcoming earnings date of July 24, 2026 for Lodha Developers Ltd., and separately notes a board meeting scheduled on July 24, 2026 to consider and approve unaudited consolidated and standalone financial results for the quarter ended June 30, 2026.

For investor engagement, the company scheduled investor conferences on August 12 and 17, and September 1, 16, 21 and 22, 2026. It also states that an audio recording of the Q1 FY2026 earnings conference call was hosted on the website on July 27, 2026.

On the street view, the analyst price target cited in the dataset was revised from ₹1,191.56 to ₹1,221.15, based on updated assumptions including discount rate, revenue growth, profit margin, and future P/E inputs.

Company profile and contact details provided

Lodha (Macrotech Developers Limited) is described as one of India’s largest real estate developers, operating across residential, commercial, digital infrastructure, and logistics segments.

The company’s registered office is listed as 412, Floor 4, 17G, Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai 400 001. The corporate office is One Lodha Place near Lodha World Towers, Senapati Bapat Marg, Mumbai 400013. The phone number shared is +91 (22) 6133 4400, and the email provided is investor.relations@lodhagroup.com.

Why the AGM matters for shareholders

For shareholders, the near-term focus is the ₹4.25 per share final dividend recommendation for FY26 and the record date of August 7, 2026. The remote e-voting window and the VC/OAVM format also set the mechanics of participation for investors who want their votes recorded on the dividend and other resolutions.

The special resolution for the continuation of a non-executive director, alongside routine matters like financial statement adoption and auditor items, makes the AGM a key governance checkpoint. Investors will also track how the company’s disclosed quarterly financial trajectory and operational KPIs align with the broader strategy across its real estate and related segments.

Conclusion

Lodha Developers’ 31st AGM on August 14, 2026 brings a clear set of shareholder decisions, led by the proposed ₹4.25 final dividend for FY26 with August 7, 2026 set as the record date. The next formal steps are the close of remote e-voting on August 13, 2026 and shareholder voting outcomes at the AGM, followed by dividend payment within the stated timeline if approved.