Asian Hotels (North) Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
ASIANHOTNR · price
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Awaiting price reaction for this filing.
Asian Hotels (North) Limited has announced the results of a postal ballot conducted to seek shareholder approval for the appointment of Ms. Karishma Kaur Gill (DIN: 11434134) as a Non-Executive Independent Director for a one-year term from December 16, 2025 to December 15, 2026. Out of 9,828 shareholders on record, 91 members participated through remote e-voting, with 11,848,792 votes polled representing 60.91% of outstanding shares. The resolution was approved with overwhelming support — 99.96% of valid votes cast in favour (11,844,389 shares) and only 0.04% against (4,403 shares). The scrutinizer, Shashikant Tiwari of Chandrasekaran Associates, confirmed the process was fair and transparent, and the resolution is deemed passed as of March 11, 2026.
This is a routine governance filing confirming shareholder approval for an independent director appointment. The near-unanimous vote (99.96% in favour) signals strong shareholder confidence in the board composition, with no material impact expected on the stock price.