Eco Hotels and Resorts Limited have submitted a Scrutinizer Report of the 38th AGM held on September 29, 2025
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Awaiting price reaction for this filing.
Eco Hotels and Resorts Limited submitted the scrutinizer's report (by M/s GMJ & Associates) for its 38th Annual General Meeting held on September 29, 2025 via video conferencing. All six resolutions were passed with the requisite majority, with over 99.99% of votes cast in favour on each resolution. The resolutions covered: adoption of audited financial statements (standalone & consolidated) for FY ended March 31, 2025; re-appointment of Executive Chairman Vinod Kumar Tripathi (DIN: 00798632) via rotation; appointment of Statutory Auditor; approval of a related party transaction (promoters were interested, 22.99 lakh promoter votes were excluded); appointment of the Secretarial Auditor; and rescinding of an earlier EGM resolution to increase authorised share capital. Roughly 10.05% of total outstanding shares (51.76 lakh shares) were polled on most resolutions, with promoter participation at 17.48% and public non-institutional participation at 5.70%.
This is a routine procedural filing confirming that all AGM resolutions were approved. Shareholders approved the FY25 accounts, re-appointed the Executive Chairman, and gave the nod to the related party transaction and scrapping of a previously approved share capital hike — no negative surprise for retail investors.