Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results in respect of the businesses transacted ....
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Awaiting price reaction for this filing.
Best Eastern Hotels Ltd held its 82nd AGM on August 29, 2025 via video conferencing. All five resolutions were passed with overwhelming shareholder support, with 12,767,808 votes (99.9993%) in favour and only 83 votes (0.0007%) against out of 12,767,891 total votes polled. The resolutions included adoption of audited financials for FY25, declaration of a 10% dividend on cumulative non-convertible redeemable preference shares for FY24-25, re-appointment of Mrs. Neelam Dilip Kothari as director retiring by rotation, appointment of Ms. Jenny Vijaykar as Independent Director, and appointment of Martinho Ferrao & Associates as Secretarial Auditor for five years (FY26 to FY30). The promoter group, holding 12,637,500 shares (~99% stake), voted entirely in favour of all resolutions.
Routine procedural filing — no material change to business or capital structure. Confirms continuity of board and a preference-share dividend payout for FY24-25. Shareholders should expect minimal price impact as all resolutions passed near-unanimously with the promoter group fully supporting each one.