43rd AGM notice: Rs 3.50 dividend, related party deals with promoter EIH Ltd

Board & Shareholder Meetings View source PDF

EIHAHOTELS · price

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₹319.15

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₹321.80

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AI summary

EIH Associated Hotels 43rd AGM on 04 Aug 2026 at 4:30 PM via video conferencing. Agenda: adopt FY26 financials; declare Rs 3.50/share dividend (record date 28 Jul); re-appoint Arjun Singh Oberoi; appoint Atul Hiralal Shah as Independent Director for 5 years; approve related party transactions with promoter EIH Limited up to Rs 1,400 Million; commission to independent directors capped at 1% of net profits (max Rs 12.5 lakh each annually). Remote e-voting 01-03 Aug.

Likely market impact

Routine AGM. Dividend of Rs 3.50/share is positive for shareholders. RPT with promoter EIH Ltd up to Rs 1,400 Million needs shareholder approval.