Voting Results and Scrutinizers'' Report on Postal Ballot is attached
ASIANHOTNR · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Asian Hotels (North) Limited conducted a postal ballot to seek shareholder approval for the re-appointment of two Independent Directors — Mr. Deena Nath Pathak (second term from March 16, 2025 to March 15, 2026) and Mr. Arjun Raghavendra Murlidharan (second term from April 04, 2025 to April 03, 2026). Of the 19,453,229 total outstanding shares, 12,688,216 votes (65.22%) were polled through e-voting. Both special resolutions were approved with an overwhelming 99.97% of valid votes in favor (12,684,869 shares) and only 0.03% against (3,347 shares). The scrutinizer, Shashikant Tiwari of Chandrasekaran Associates, confirmed the resolutions were deemed passed on May 15, 2025. Promoter/promoter group had no interest in the resolutions.
This is a routine governance filing with no material impact on shareholders or stock price. The near-unanimous approval reflects strong shareholder support for the existing independent directors, and the re-appointments ensure continuity on the board.