Scrutinizers report attached herewith.
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Cindrella Hotels Ltd submitted the voting results of its 39th AGM, held on September 24, 2025, via video conferencing. The meeting considered 4 ordinary resolutions, all of which were passed with overwhelming shareholder approval (over 99.98% in favour). Key items included adoption of the audited financial statements for FY ended 31st March 2025, declaration of a dividend of Re. 1 per equity share, appointment of Smt Venus Baid as Director, and appointment of Shri Somnath Ganguly as Secretarial Auditor for a 5-year term. Out of 4,358 shareholders on the record date (17-09-2025), only about 30% of outstanding shares were polled, with promoter group voting at 100% in favour of every resolution.
All four resolutions passed comfortably with near-unanimous support, indicating no governance friction at the AGM. Shareholders stand to receive a Re. 1 per share dividend for FY25, and leadership/auditor appointments are confirmed for the coming term. The low public participation (only 2,261 public non-institutional shares voted out of ~1.4 million held) is notable but not material given promoters control ~61% of shares.