BSEBenares Hotels LtdLowNeutral
Announced Tue, 30 Jun · 14:54 IST

Benares Hotels 55th AGM Notice on July 23, 2026; Rs.25 Dividend Proposed

Board & Shareholder Meetings View source PDF

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AI summary

Benares Hotels (Taj Hotels group) has issued notice for its 55th AGM on July 23, 2026 at 3 PM via video conferencing. Items: adopt FY26 audited financials, declare Rs.25 per share dividend (250% on Rs.10 face value) with record date July 16, 2026 and payment from August 3, 2026, re-appoint Dr. Anant Narain Singh, appoint Mr. Rajendra Misra as Non-Executive Director and Mr. Anupam Chaturvedi as Independent Director for 5 years, and approve up to 3% commission on net profits.

Likely market impact

Dividend of Rs.25 per share (250%) is the key highlight; AGM will also approve board changes. Record date July 16, 2026 for dividend eligibility.