EIH Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 06, 2025
EIHOTEL · price
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EIH Limited (the Oberoi Group hospitality company) held its 75th AGM on August 6, 2025, via video conference, with 91 members in attendance. Executive Chairman Mr. Arjun Singh Oberoi presided and addressed shareholders on the company's operations and outlook. Shareholders considered four items: adoption of audited financial statements for FY25, declaration of a dividend on equity shares, re-appointment of Mr. Arjun Singh Oberoi as a director (retiring by rotation), and appointment of M/s Chandrasekaran Associates as secretarial auditor. Eight directors attended, including notable names such as Mrs. Nita Mukesh Ambani, Mr. Vikramjit Singh Oberoi, and Mr. Manoj Harjivandas Modi. Remote e-voting was open from August 3 to August 5, with voting results and the scrutinizer's report to be announced within two working days.
This is a routine procedural disclosure confirming that key business items, including the FY25 dividend and chairman re-appointment, were tabled at the AGM. The actual dividend amount, voting outcomes, and scrutinizer's report are pending and will be disclosed separately, which is what investors should watch for as the next material update.