Notice of 43rd Annual General Meeting of the Members of Gujarat Hotels Limited to be held on 26th August, 2025.
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Gujarat Hotels Limited has notified its 43rd Annual General Meeting scheduled for Tuesday, 26th August, 2025 at 11:00 a.m. (IST), to be conducted through Video Conferencing / Other Audio Visual Means. The agenda includes adopting the financial statements for FY ended 31st March, 2025 and approving a final dividend of ₹3 per equity share (on face value of ₹10 each). Shareholders will also vote on the re-appointment of Mr. Anil Chadha (Non-Executive Chairman) who retires by rotation, and on fixing statutory auditor K C Mehta & Co LLP's remuneration at ₹1,04,000 for FY 2025-26. A special business item seeks approval to appoint Mehta & Mehta as Secretarial Auditors for five consecutive years from FY 2025-26. The record date for dividend entitlement is 8th August, 2025, with payment scheduled between 27th August and 1st September, 2025.
Shareholders holding shares as of the 8th August, 2025 record date will be eligible for the ₹3 per share final dividend. The AGM outcome is largely procedural with routine items, so material impact on the stock price is unlikely unless results trigger fresh sentiment.