The 54th (Fifty Fourth) Annual General Meeting (AGM) of Benares Hotels Limited (the Company) will be held on Tuesday, August 12, 2025, at 3.00 p.m. (IST) through Video Conferencing / Other ....
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Benares Hotels Ltd has filed its 54th Annual Report for FY 2024-25 with BSE under SEBI Regulation 34(1), ahead of its AGM scheduled for August 12, 2025 at 3:00 PM via video conferencing. The company reported strong financial performance with Gross Revenue rising to Rs. 14,066.82 lakhs (up from Rs. 12,379.87 lakhs) and Profit After Tax growing to Rs. 4,324.95 lakhs (up from Rs. 3,604.28 lakhs). The Board has proposed a dividend of Rs. 25 per share (250%) with record date August 5, 2025, and payment on or after August 22, 2025. The AGM will also consider re-appointment of Mr. Beejal Desai as Director and appointment of M/s. D.S. Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30). The company remains debt-free with EPS improving to Rs. 332.69 from Rs. 277.25.
Positive for shareholders — robust profit growth (~20% increase in PAT), generous 250% dividend declaration, and a debt-free balance sheet signal financial health. The strong operational performance and high dividend payout are likely to be viewed favorably by investors.