Pursuant to regulation 30 of SEBI (LODR) 2015, we hereby inform you that the AGM of the Company was held today , 24th September 2025 through VC details of which are attached herewith. Kindly ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Cindrella Hotels Limited held its 39th Annual General Meeting on 24 September 2025 via Video Conferencing, chaired by Managing Director Vivek Baid. The meeting lasted about 16 minutes (12.30 pm to 12.46 pm). Shareholders approved the Annual Report and Financial Statements for the year ended 31 March 2025, along with the Auditors' and Directors' Reports. A final dividend of Re. 1 per equity share (on a face value of Rs. 10) was declared for FY25. Smt Venus Baid was appointed as a Director, and CS Somnath Ganguly was appointed as Secretarial Auditor for a five-year term. Voting was conducted through remote e-voting and e-voting at the meeting, with results to be filed within 48 hours.
The final dividend of Re. 1 per share (10% on face value) provides a modest, routine payout to shareholders with no surprise negative news. Board continuity was maintained with a family-member appointment, and all routine AGM items were passed, suggesting stable governance with no contentious issues affecting the stock in the near term.