Annual Report for the FY 2024-2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Aruna Hotels Limited has informed BSE that its 63rd Annual General Meeting will be held on Friday, 26th September 2025 at 10:00 AM via video conferencing. The notice, along with the Annual Report for FY 2024-2025, is being sent electronically to shareholders and is available on the company's website. Key resolutions to be tabled include adoption of audited financial statements, re-appointment of Mr. R Rajkumar as a director, appointment of M/s Venkat & Rangaa LLP as new statutory auditors for five years (replacing retiring M/s Bala & Co), appointment of Mr. B. Prabhakar as secretarial auditor for five years, and appointment of Ms. R. Vijayalakshmi as Non-Executive Independent Woman Director for a five-year term. Remote e-voting window runs from 23rd September (9:00 AM) to 25th September (5:00 PM), with a cut-off date of 19th September 2025.
This is a routine AGM and annual report filing with no direct financial or strategic impact on shareholders. The auditor rotation (Bala & Co to Venkat & Rangaa LLP) is a standard five-year cycle change, and the addition of a new independent woman director strengthens board composition. No material earnings, dividend, or corporate action information is contained in this filing.