Report and Accounts for the financial year ended 31st March, 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gujarat Hotels Ltd has submitted its Annual Report and Accounts for FY2024-25 to BSE, along with the notice for its 43rd Annual General Meeting scheduled for Tuesday, 26th August 2025 via video conferencing. The AGM will consider adoption of financial statements, declaration of a final dividend of ₹3 per equity share (face value ₹10), reappointment of Mr. Anil Chadha as director, and ratification of statutory auditors' remuneration. The record date for dividend entitlement is 8th August 2025, with payments to be made between 27th August and 1st September 2025. The company also proposes appointing Mehta & Mehta as Secretarial Auditors for a five-year term from FY2025-26. The board has six directors (three independent, three non-executive), with several changes during the year including the appointment of Mr. Sushil Kumar, Ms. Sungita Sharma, and Mr. Arif Musa Patel, and the exit of Mr. C.K. Koshy and Mr. M. Narayanan.
Routine procedural filing — investors should note the ₹3 per share dividend (record date 8th August 2025) and AGM voting timelines. No new material financial figures or corporate actions are disclosed in this submission; detailed financials would be in the attached annual report.