PFA the scrutinizer Report and Voting Results of the 63rd Annual General Meeting held on 26th September,2025

Aruna Hotels Ltd held its 63rd AGM on September 26, 2025 via video conferencing, where shareholders approved all 5 resolutions. Total voting turnout was 65.86% (2.23 crore shares polled out of 3.39 crore outstanding), with each resolution passing by over 98% in favor. Key items included adoption of FY25 standalone audited financial statements, re-appointment of Mr. R Rajkumar as a director (retiring by rotation), appointment of M/s. Venkat & Rangaa LLP as statutory auditors, appointment of Mr. B. Prabhakar as secretarial auditor for FY2025-26 to FY2029-30, and appointment of Ms. R. Vijayalakshmi as a Non-Executive Independent Director for five years. Promoters (holding ~56% of shares) voted 100% in favor of all resolutions, while public non-institutions polled 49.8 lakh shares (~34% of their holding) with about 93% voting in favor across all items. Only 47 shareholders attended the meeting (7 promoter group and 40 public).