Proceeding & Outcome of 38th Annual General Meeting of Eco Hotels and Resorts Limited held on September 29, 2025
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Eco Hotels and Resorts Limited held its 38th AGM on Monday, September 29, 2025, via video conferencing from 11:05 AM to 11:20 AM IST. The meeting was chaired by Executive Chairman Mr. Vinod Kumar Tripathi, with all directors, committee chairpersons, and CFO Mr. Vikram Doshi in attendance. Six resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025. The meeting also covered re-appointment of Mr. Tripathi (retiring by rotation), appointment of Girish L. Shethia as Statutory Auditor and M/s. Kamal Lahoty & Co. as Secretarial Auditor, approval of related party transactions, and a special resolution to rescind a previously passed EGM resolution on increasing authorised share capital. The scrutinizer's report on voting results was to be made available within two working days.
Routine AGM business with no material surprises; financial statements were adopted without adverse auditor qualifications. The rescinding of the earlier authorised share capital increase is notable as it reverses a prior fundraising-related decision. E-voting results, when announced, will determine whether each resolution was approved by shareholders.