Pursuant to Regulation 30 read with Para A, Part A of Schedule III of SEBI Listing Regulations, please find enclosed the Notice convening the 54th AGM of the Company to be held on Tuesday, ....
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Benares Hotels Limited has issued the notice for its 54th AGM to be held on Tuesday, August 12, 2025, at 3:00 PM IST via Video Conferencing / Other Audio-Visual Means. Shareholders will consider adopting the audited financial statements for FY 2024-25, declaring a dividend of Rs. 25 per equity share (250%) on shares of Rs. 10 each, and re-appointing Mr. Beejal Desai as Director (who retires by rotation). Additionally, M/s D.S. Associates, Practicing Company Secretaries, is proposed to be appointed as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. The record date for dividend eligibility is August 5, 2025, with payments to be made on or after August 22, 2025. Remote e-voting will be open from August 8 to August 11, 2025 via NSDL.
Routine AGM notice with a strong dividend payout of Rs. 25 per share (250%), which is positive for shareholders focused on income. Director re-appointment and secretarial auditor appointment are standard governance items. No major corporate action or policy changes are proposed.