DLF LIMITED 
DLF Gateway Tower, R Block, 
DLF City Phase – III, Gurugram – 122 002, 
Haryana (India) 
Tel.: <PRESIDIO_ANONYMIZED_PHONE_NUMBER>, <PRESIDIO_ANONYMIZED_EMAIL_ADDRESS>
 
 Regd. Office: DLF Shopping Mall, 3rd Floor, Arjun Marg, DLF City, Phase-I, Gurugram -122 002, Haryana (India) 
CIN: L70101HR1963PLC002484; Website: www.dlf.in
4th August 2023 
The General Manager 
Dept. of Corporate Services 
BSE Limited 
P.J. Tower, Dalal Street, 
Mumbai – 400 001 
The Vice-President 
National Stock Exchange of India Limited 
Exchange Plaza, Bandra Kurla Complex, 
Bandra(E), Mumbai – 400 051 
Ref: ISIN- INE271C01023 
Sub: 58th Annual General Meeting (AGM) 
 
Dear Sir/ Madam, 
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure 
Requirements) Regulations, 2015, kindly find enclosed herewith summary of the 
proceedings of 58th AGM of the Company held on Friday, 4 August 2023. 
This is for your kind information and record please. 
Thanking you, 
Yours faithfully, 
For DLF Limited
R. P. Punjani 
Company Secretary 
Encl.: As above 
For Stock Exchange’s clarifications, please contact: 
Mr. R. P. Punjani - 09810655115/ <PRESIDIO_ANONYMIZED_EMAIL_ADDRESS> 
Mr. Amit Kumar Sinha - 09810988710/ <PRESIDIO_ANONYMIZED_EMAIL_ADDRESS> 
DLF LIMITED 
DLF Gateway Tower, R Block, 
DLF City Phase – III, Gurugram – 122 002, 
Haryana (India) 
Tel.: <PRESIDIO_ANONYMIZED_PHONE_NUMBER>, <PRESIDIO_ANONYMIZED_EMAIL_ADDRESS>
 
 Regd. Office: DLF Shopping Mall, 3rd Floor, Arjun Marg, DLF City, Phase-I, Gurugram -122 002, Haryana (India) 
CIN: L70101HR1963PLC002484; Website: www.dlf.in
SUMMARY OF PROCEEDINGS OF THE 
58th ANNUAL GENERAL MEETING HELD ON 4 AUGUST 2023 
The 58th Annual General Meeting (AGM) of the Members of the Company was held 
on Friday, 4 August 2023, at 12.30 Hrs. (IST) through Video Conferencing (VC)/ Other 
Audio-Visual Means (OAVM). 
Mr. Rajiv Singh, Chairman, chaired the meeting. The requisite quorum being present, 
the Chairman called the meeting to order. 
The Company Secretary introduced the Directors, Statutory Auditors, Secretarial 
Auditor and Cost Auditors attending the meeting. 
The Chairman & Directors greeted the members attending the AGM. 
The Company Secretary informed the shareholders that Mr. Ashok Tyagi (FCS 2968) 
and Mr. Vineet K. Chaudhary (FCS 5327), Company Secretaries in practice, were 
appointed as the scrutinizers to scrutinize the voting through electronic means (i.e. 
remote e-voting and voting at the meeting through electronic voting system) in a fair 
and transparent manner. 
The Company Secretary informed that the Ministry of Corporate Affairs (‘MCA’) vide 
General Circular No 10/2022 dated 28 December 2022 read with General Circular 
No. 2/2022 dated 5 May 2022 read with General Circular No. 02/2021 dated 
13 January 2021 read with General Circular No. 20/2020 dated 5 May 2020 read with 
General Circular No. 14/2020 dated 8 April 2020 and General Circular No. 17/2020 
dated 13 April 2020 (collectively referred to as ‘MCA Circulars’) permitted holding of 
the AGM through VC or OAVM, without the physical presence of the members at a 
common venue. Accordingly, in compliance with the provisions of the Companies 
Act, 2013 (‘the Act’), the Securities and Exchange Board of India (Listing Obligations 
and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) and the 
MCA Circulars, the AGM of the Company was held through VC/ OAVM. The deemed 
venue of the AGM shall be the registered office of the Company. The Company 
Secretary apprised that the Company has also provided webcast link to view the live 
proceedings of the AGM available on the website of the Company at www.dlf.in. 
The Company issued public notices on 11 July 2023 and 14 July 2023 in English and 
Hindi News Papers informing the members about the facility to those members who 
have not registered their e-mail Id to register their e-mails, date of 58th AGM, fixing of 
the record date and request for updating bank accounts details etc. Notice of the 
AGM and Annual Report was mailed only to those members whose e-mail Id was 
registered with the Company and Depository Participants. 
DLF LIMITED 
DLF Gateway Tower, R Block, 
DLF City Phase – III, Gurugram – 122 002, 
Haryana (India) 
Tel.: <PRESIDIO_ANONYMIZED_PHONE_NUMBER>, <PRESIDIO_ANONYMIZED_EMAIL_ADDRESS>
 
 Regd. Office: DLF Shopping Mall, 3rd Floor, Arjun Marg, DLF City, Phase-I, Gurugram -122 002, Haryana (India) 
CIN: L70101HR1963PLC002484; Website: www.dlf.in
Further, pursuant to the provisions of Section 108 of the Act read with Rule 20 of the 
Companies (Management and Administration) Rule, 2014 (as amended) and 
Regulation 44 of SEBI Listing Regulations, the Company has provided remote e-voting 
facility to the Members entitled to cast their votes on all resolutions. Remote e-voting 
facility commenced at 9.30 A.M.(IST) on Tuesday, 1 August 2023 and ended at 5.00 
P.M.(IST) on Thursday, 3 August 2023. 
The Chairman delivered his speech inter-alia, on the Company's financials, recent 
development and future business prospects. A copy of the Chairman's speech is 
being submitted to the stock exchanges separately. 
Thereafter, the following items of ordinary and special businesses as set out in the 
Notice convening 58th Annual General Meeting (AGM) were transacted as follows: 
Ordinary Business: 
1. To consider and adopt: 
a) the Audited Financial Statements of the Company for the financial year ended 
31 March 2023 together with the Reports of the Board of Directors and Auditors 
thereon. 
b) the Audited Consolidated Financial Statements of the Company for the financial 
year ended 31 March 2023 together with the Report of the Auditors thereon. 
 2. To declare dividend on equity shares for the financial year ended 31 March 2023. 
 3. To appoint a Director in place of Ms. Savitri Devi Singh (DIN: 01644076), who retires 
by rotation and being eligible, offers herself for re-appointment. 
 4. To appoint a Director in place of Mr. Ashok Kumar Tyagi (DIN: 00254161), who retires 
by rotation and being eligible, offers himself for re-appointment. 
 Special Business: 
5. Ratification of the remuneration payable to R.J. Goel & Co., Cost Accountants 
(FRN: 000026) of the Company for the financial year ended 31 March 2023. 
The Chairman requested the Members to ask questions or seek clarifications or 
express their views on the agenda items. Thereafter, the Chairman responded to the 
queries raised by the Members. 
The Chairman requested the members who had not yet cast their votes or were 
otherwise not barred from exercising their voting rights to cast their votes on the 
DLF LIMITED 
DLF Gateway Tower, R Block, 
DLF City Phase – III, Gurugram – 122 002, 
Haryana (India) 
Tel.: <PRESIDIO_ANONYMIZED_PHONE_NUMBER>, <PRESIDIO_ANONYMIZED_EMAIL_ADDRESS>
 
 Regd. Office: DLF Shopping Mall, 3rd Floor, Arjun Marg, DLF City, Phase-I, Gurugram -122 002, Haryana (India) 
CIN: L70101HR1963PLC002484; Website: www.dlf.in
abovementioned resolutions. The Chairman informed the Shareholders that the 
e-voting facility would continue to be available for 15 minutes on the National 
Securities Depository Limited (NSDL) platform. 
The Chairman informed the Members that the details of the voting results 
(i.e. remote e-voting and e-voting at the AGM) would be collated and announced 
within 2 working days from the conclusion of the Meeting and would be uploaded 
on the websites of the Company and NSDL and would also be forwarded to National 
Stock Exchange of India Limited (NSE) and BSE Limited (BSE). 
The dividend if declared at the meeting will be paid to the members, subject to 
deduction of tax at source on or before Saturday, 2 September 2023 and physical 
warrants/ Banker’s cheque shall be dispatched to the members, who have not 
registered their ECS mandates. 
 
The meeting was concluded at 13.41 Hrs. with a vote of thanks. 
Note: This is not the minutes of the proceedings of the AGM of the Company. 
Thanking you, 
Yours faithfully, 
for DLF LIMITED
R.P. Punjani 
Company Secretary
 4th August 2023 
very short summary