Apollo Sindoori Hotels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
APOLSINHOT · price
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Apollo Sindoori Hotels held its 27th AGM on September 25, 2025, from 11:00 AM to 11:40 AM via video conferencing, with 40 members in attendance. Seven items of business were transacted, including adoption of audited standalone and consolidated financial statements for FY25, declaration of a final dividend of Rs. 2.00 per share, re-appointment of Ms. Sindoori Reddy as a director retiring by rotation, and re-appointment of Ms. Sucharitha Reddy as Managing Director. Other items included appointment of the Secretarial Auditor, approval of material related party transactions, and approval for granting loans or making investments under Section 186 of the Companies Act. The Independent Auditor's Report and Secretarial Audit Report had no qualifications or adverse remarks. E-voting results will be declared within two working days, by September 29, 2025.
Shareholders will receive a final dividend of Rs. 2.00 per share and the re-appointment of the Managing Director signals continuity in leadership. No adverse observations from auditors, indicating a clean financial review for FY25.