Outcome of Board meeting as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Eco Hotels and Resorts Ltd held a meeting on August 26, 2025, where it approved the re-appointment of M/s. Girish L. Shethia, Chartered Accountant, as Statutory Auditor for a 2-year tenure covering the 38th to 40th AGM, subject to shareholder approval. It also appointed M/s Kamal Lahoty & Co., Practicing Company Secretaries, as Secretarial Auditor for FY 2025-26 and FY 2026-27. Additionally, the Board fixed September 29, 2025 at 11:00 AM as the date and time for the 38th Annual General Meeting, to be held via video conferencing. The meeting ran from 12:45 PM to 1:35 PM and was signed by Executive Chairman Vinod Kumar Tripathi.
These are routine governance and compliance updates with no material financial impact. The continuation of the existing statutory auditor suggests no disruption in audit oversight, and the AGM scheduling keeps the company on track with its annual compliance calendar.