92nd AGM held; 7 resolutions passed including NCD issue and Rs 100 Cr RPT approval
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
92nd AGM held on 23 July 2026 via video conferencing, lasted 30 minutes. 24 members holding 48.20 lakh shares attended. Chairman briefed shareholders on hotel industry trends, real estate business plans, and FY26 performance. All 7 resolutions passed via e-voting: adoption of standalone and consolidated financial statements, re-appointment of 2 retiring directors, approval of related party transactions up to Rs 100 Crores, issue of NCDs on private placement basis, and alteration of Articles of Association. Auditor reports had no qualifications.
NCD issuance and Rs 100 Cr related party transactions approved; Articles amended. Consolidated voting results expected within 2 working days.