Notice of 63rd AGM and Annual Report for the FY 2024-2025
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Aruna Hotels Limited has notified BSE that its 63rd Annual General Meeting will be held on Friday, 26th September 2025 at 10:00 AM via Video Conferencing (VC/OAVM). The agenda includes adoption of the audited financial statements for FY 2024-25 and re-appointment of Mr. R Rajkumar as a director liable to retire by rotation. A key change is the appointment of M/s Venkat & Rangaa LLP as the new Statutory Auditor for a 5-year term (FY 2025-26 to FY 2029-30), replacing retiring auditors M/s Bala & Co. The meeting will also approve the appointment of Mr. B. Prabhakar as Secretarial Auditor for 5 years and confirm Ms. R. Vijayalakshmi as Non-Executive Independent Women Director for 5 years (till August 11, 2030). The Annual Report is being sent only in electronic mode to shareholders with registered email addresses, and the register of members will be closed from September 20 to September 26, 2025.
Routine AGM notice with no material financial impact on shareholders. Investors should note the auditor change (Bala & Co to Venkat & Rangaa LLP) and the addition of a new independent women director, both standard governance actions. Shareholders as on the cut-off date of 19th September 2025 are eligible to vote via remote e-voting between 23rd-25th September 2025.