39th AGM notice and FY2026 annual report filed with exchanges
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Advani Hotels has filed its 39th AGM notice and FY2025-26 annual report with BSE and NSE. The 39th AGM will be held on September 22, 2026 at 2:00 PM via video conferencing. Two interim dividends were already paid during the year: Rs 1.00 (50%) and Rs 0.80 (40%) per share on 92,438,500 equity shares. AGM items include adopting audited accounts, noting the dividends, re-appointing Mr. Haresh Advani by rotation, and a 5-year re-appointment of Mr. Prahlad Advani as Whole Time Director and CEO from August 2027, along with his remuneration approval.
AGM on Sept 22, 2026. Dividends already paid. Shareholders will vote on director re-appointments and CEO remuneration for the next 5 years.