EIH Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 06, 2025. Further, the company has informed the Exchange regarding voting results.
EIHOTEL · price
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EIH Limited (the Oberoi Group hospitality company) submitted the voting results and consolidated Scrutinizer's Report for its 75th Annual General Meeting held on August 6, 2025, via video conferencing from 11:30 AM to 1:17 PM. Four resolutions were approved by shareholders: (1) adoption of audited financial statements for FY ended March 31, 2025, passed with nearly 100% votes in favour; (2) declaration of a dividend of Rs 1.50 per equity share (face value Rs 2), passed with nearly 100% support; (3) re-appointment of Mr. Arjun Singh Oberoi as Director (retiring by rotation), passed with 97.55% in favour and 2.45% against; and (4) appointment of M/s Chandrasekaran Associates as Secretarial Auditor, passed with 99.95% support. Out of 1,29,793 shareholders on record date, a total of 43,78,21,137 votes were polled (about 70% of outstanding shares), with institutional shareholders showing very high participation (over 92% of their holdings voted).
All routine AGM items including a Rs 1.50 per share dividend and the re-appointment of promoter director Arjun Singh Oberoi have been formally approved by shareholders, with strong voting participation from institutional investors. This is a routine procedural filing with no contentious issues — no material impact expected on the stock price, and the confirmed dividend will be paid to eligible shareholders per the company's declared record date of July 30, 2025.