Advani Hotels & Resorts (India) Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 29, 2025
ADVANIHOTR · price
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Advani Hotels & Resorts has called an Extra-Ordinary General Meeting (EOGM) of members on Friday, August 29, 2025 at 2:30 PM, to be held via video conferencing. The only item of special business is the re-appointment of Mrs. Ragini Chopra (DIN: 07654254) as a Non-Executive Independent Director for a second term of 5 consecutive years, from August 30, 2025 to August 29, 2030. Her first term expires on August 29, 2025, and she will turn 75 during the proposed second term, which is why a special resolution (not an ordinary one) is required under SEBI's Listing Regulations. Mrs. Chopra is a hospitality and aviation industry professional currently working as Executive Vice President – Corporate Affairs at Interglobe Enterprises, and she drew ₹6.80 lacs in sitting fees during FY2024-25. E-voting will be open from August 26 to August 28, 2025, with a cut-off date of August 22, 2025.
This is a routine governance announcement with no direct impact on financials or operations. Shareholders who wish to vote on Mrs. Chopra's re-appointment need to cast their vote via NSDL's e-voting platform by August 28, 2025. The re-appointment requires a special resolution, meaning it needs a higher approval threshold (75% of votes cast).