NSECopy of Newspaper Publication8 Sept 2026 · 8 Sept 2026, 02:45 pm
Copy of Newspaper Publication
Sri Lotus Developers and Realty Limited · LOTUSDEV
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Sri Lotus Developers and Realty Limited has informed the Exchange about the completion of dispatch of Notice of 12th Annual General Meeting and Annual Report for the Financial Year 2025-26 to shareholders.
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Sri Lotus Developers and Realty Limited has informed the Exchange about Copy of Newspaper Publication
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Date: September 08, 2026
The Compliance Manager The Manager
Listing Department Listing and Compliance Department
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers Dalal Street, Exchange Plaza, C-1, Block G
Mumbai - 400001. Bandra -Kurla Complex, Bandra (East),
Mumbai- 400051.
Scrip Code: 544469 Scrip Symbol: LOTUSDEV
Subject: Completion of dispatch of Notice of 12th Annual General Meeting and Annual Report for the
Financial Year 2025-26 to shareholders of the Company.
Dear Sir/Madam,
We wish to inform you that the Company has sent the Notice of 12th Annual General Meeting (AGM) of the
Company along with Annual Report for the Financial Year ended on March 31, 2026 to the members of the
Company on Monday, September 7, 2026 through Electronic Mode (i.e. e-mail) to those members whose
email addresses are registered with the Company / Depositories. Pursuant to Regulation 36(1)(b) of the
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,
2015 (SEBI Listing Regulations), the Company has also despatched individual letters to those shareholders
who have not registered their email address with the Company/Depositories providing the weblink for
accessing the annual report and Notice of the 12th AGM.
Further, pursuant to provisions of Regulations 30 and 47 of the Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies
of newspaper advertisement dated September 07, 2026, published today i.e. on Tuesday, September 08, 2026
in “Financial Express” (English Newspaper) and “Prathkaal” (Marathi Newspaper) detailing the procedure
with respect to the e-voting facility provided by the Company to all its Members to enable them, to cast their
votes on all matters listed in the Notice convening the 12th AGM of the Company scheduled to be held on
Tuesday, September 29, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”)/Other Audio Visual
Means (‘OAVM’).
You are requested to take the above information on record.
Thanking You,
Yours Faithfully,
For Sri Lotus Developers and Realty Limited
(Formerly known as AKP Holdings Limited)
Ankit Tater
Company Secretary and Compliance Officer
Membership No. A57623
Encl: A/a
Sri Lotus Developers and Realty Limited (Formerly known as “AKP Holdings Limited”) CIN: L68200MH2015PLC262020
Regd. Office: 5th & 6th Floor, Lotus Tower, 1 Jai Hind Soc., N S Road No. 12/A, JVPD Scheme, Juhu, Mumbai 400049, MH, India
Corporate Office: 5th & 6th Floor, Lotus Tower, 1 Jai Hind Soc., N S Road No. 12/A, JVPD Scheme, Juhu, Mumbai 400049, MH, India
Tel: +91-7506283400 Email: contact@lotusdevelopers.com Website: www.lotusdevelopers.com
NOTICE OF 16TH ANNUAL GENERAL MEETING, BOOK CLOSURE AND
E-VOTING INFORMATION TO BE HELD THROUGH ELECTRONIC MODE VIDEO
CONFERENCING ("VC") / OTHER AUDIO-VISUAL MEANS ("OAVM")
www. pratahkal.com
सरीआयएन: L22219MH1989PLC052740
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कल्याण, दि. ७ सीआयएन: L29119MH2010PLC201521