Proceedings of 63rd Annual General Meeting held on 26th September, 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 held its 63rd AGM on September 26, 2025 via video conferencing, with 47 members present. The meeting, chaired by Independent Director Mr. Suyambu Narayanan, ran from 10:05 AM to 10:17 AM and was attended by all directors, statutory and secretarial auditors. Shareholders transacted five items: adoption of audited financial statements for FY ended March 31, 2025; re-appointment of Mr. R Rajkumar (who retires by rotation); appointment of M/s. Venkat & Rangaa LLP as statutory auditors; appointment of Mr. B. Prabhakar as secretarial auditor; and appointment of Ms. R. Vijayalakshmi as a Non-Executive Independent Director. E-voting was open from September 23-25, 2025, and a scrutiniser has been appointed. No shareholder queries were raised, and voting results are to be announced within two working days.
This is a routine, procedural AGM with no major corporate action or surprise announcements. Adoption of accounts and standard auditor/director appointments have no material effect on the stock price. Investors should wait for the voting results for confirmation of approvals.