EIH Associated Hotels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 04, 2025
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EIH Associated Hotels Limited held its 42nd Annual General Meeting on August 4, 2025, via video conference, with 44 members in attendance. Chairman Mr. Arjun Singh Oberoi presided over the meeting, and six directors were present. Six resolutions were transacted, including adoption of the audited financial statements for FY ended March 31, 2025, declaration of dividend on equity shares, and re-appointment of Mr. Akshay Rajan Raheja as a director. Among special business items, shareholders approved material related party transactions with EIH Limited, the five-year re-appointment of Mr. Vikramjit Singh Oberoi as Managing Director, and the appointment of M/s Chandrasekaran Associates as Secretarial Auditor. E-voting was conducted via CDSL platform from August 1-3, 2025, and the consolidated voting results will be announced within two working days.
The meeting confirmed dividend approval and leadership continuity, which are positive signals for shareholders. The material RPT approval with parent EIH Limited is routine for a subsidiary, and the MD re-appointment provides management stability for the next five years.