EIH Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 06, 2025
EIHOTEL · price
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EIH Limited, part of the Oberoi Group, has notified its 75th Annual General Meeting to be held on Wednesday, August 6, 2025 at 11:30 AM via video conferencing. The agenda includes adopting the audited financial statements for FY ended March 31, 2025, declaring a dividend of Rs. 1.50 per equity share on a face value of Rs. 2 (a 75% payout), and re-appointing Mr. Arjun Singh Oberoi (Vice Chairman) who retires by rotation. Shareholders will also be asked to approve the appointment of M/s Chandrasekaran Associates as the new Secretarial Auditor for a five-year term (FY2025-26 to FY2029-30) at an annual fee of Rs. 4.50 lakh plus taxes. The record date and e-voting cut-off date is July 30, 2025, with remote e-voting open from August 3 to August 5, 2025. If approved, the dividend will be paid on or before August 31, 2025.
Shareholders on the register as of July 30, 2025 will receive the Rs. 1.50 per share dividend and can vote at the AGM. The 75% dividend on face value represents a meaningful payout and signals continued shareholder returns. This is largely routine AGM business with no major strategic changes, though the appointment of a new secretarial auditor and re-appointment of the Vice Chairman are governance items worth noting.