Asian Hotels (North) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
ASIANHOTNR · price
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Asian Hotels (North) Limited held its 44th AGM on September 29, 2025, via video conferencing from 11:30 AM to 12:05 PM IST. All 6 resolutions placed before shareholders were passed with the required majority. Out of 9,996 total shareholders on record, 66 public shareholders attended the meeting through VC, representing 2,364,714 shares. A total of 12,054,627 votes (61.97% of outstanding shares of 19,453,229) were polled, with roughly 99.96% voting in favour of every resolution. The resolutions covered adoption of FY25 audited financial statements, re-appointment of Dr. Arun Gopal Agarwal as director retiring by rotation, appointment of M/s G.K. Choksi & Co. as statutory auditors, appointment of M/s Chandrasekaran Associates as secretarial auditors, and one-year re-appointments of Dr. Arun Gopal Agarwal as CEO/Whole Time Director and Mr. Krishna Kumar Acharya as Executive Director. The company noted no adverse qualifications in the statutory auditors' report, while the secretarial auditors expressed a modified opinion which the Board has responded to.
This is a routine procedural disclosure with no negative implications for shareholders — every resolution received near-unanimous support (over 99.96% in favour). The only minor flag is the secretarial auditor's modified opinion, though the Board has already provided clarifications; investors may want to read the Board's response for comfort.