Apollo Sindoori Hotels Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025
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Apollo Sindoori Hotels Limited held its 27th AGM on September 25, 2025, via video conferencing, where all 7 resolutions were passed with near-unanimous shareholder support. Key items approved include the adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, and a final dividend of Rs. 2.00 per equity share. Shareholders also approved the re-appointment of Ms. Sindoori Reddy as a director (retiring by rotation) and the re-appointment of Ms. Sucharitha Reddy as Managing Director via special resolution. Other resolutions covered the appointment of a Secretarial Auditor, approval of material related party transactions, and authority to grant loans or make investments exceeding Section 186 limits. About 69.2% of total shareholdings participated in voting, with promoter group representing 16,81,882 shares and public non-institutions holding 9,17,694 shares.
The Rs. 2 per share final dividend is now confirmed for eligible shareholders. The clean passage of all resolutions, including those where promoters were required to abstain (such as MD re-appointment and related party transactions), reflects smooth governance and no visible shareholder dissent.