28th AGM notice on Sep 28, 2026; Rs 3 dividend; Rs 500 Cr related party deal
APOLSINHOT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Apollo Sindoori Hotels has notified the 28th AGM on Monday, Sep 28, 2026 at 11 AM via video conferencing. Key agenda items: adopt FY26 financial statements, declare Rs 3 final dividend per share (face value Rs 5), reappoint Mr. Vishwaijit Reddy Konda, approve related party transactions with Apollo Hospitals Enterprise up to Rs 500 Crores for goods and services, and continue Mr. Pottipati Vijayakumar Reddy as Non-Executive Director beyond age 75. Record date is Sep 21, 2026. E-voting runs Sep 25-27, 2026 via CDSL.
Final dividend of Rs 3 per share awaits shareholder approval. Rs 500 Cr related party deal with Apollo Hospitals needs member consent.