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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Benares Hotels Limited held its 54th Annual General Meeting on August 12, 2025 via Video Conferencing, chaired by Dr. Anant Narain Singh from Varanasi. All four ordinary resolutions were passed with the requisite majority: (1) adoption of audited financial statements for FY 2024-25 (760,655 votes – 100% in favour), (2) declaration of dividend for FY 2024-25 (760,744 votes – 100% in favour), (3) re-appointment of Mr. Beejal Desai as Director retiring by rotation (99.9995% in favour, only 4 votes against), and (4) appointment of Secretarial Auditors (99.9995% in favour, only 4 votes against). Out of 7,124 shareholders on record date, 8 promoter group members and 38 public shareholders attended via VC. The Chairman described FY 2024-25 as a landmark year with strong financial performance and noted that Taj was once again rated India's Strongest Brand. He also paid tribute to the late Padma Vibhushan Ratan N Tata, Chairman Emeritus of the Company.
Routine procedural filing confirming shareholder approval of key annual items including dividend declaration and director re-appointment, with overwhelming support (near-100% in favour). No governance concerns; dividend confirmation is the key positive takeaway for shareholders.