Intimation for appointment of Secretarial Auditors of the Company marked as Annexure B
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At its September 6, 2025 meeting, the board of Hampton Sky Realty Ltd approved four items. First, it fixed the 38th Annual General Meeting for September 30, 2025 at 12:30 PM, to be held via video conferencing, with remote e-voting open from September 27 to September 29. Second, it appointed MZ & Associates, Practicing Company Secretaries, as Scrutinizer for the e-voting process. Third, the board recommended appointing MZ & Associates as the company's Secretarial Auditor for a 5-year term covering FY2025-26 through FY2029-30, subject to shareholder approval at the AGM. Fourth, the board approved amending the Main Objects clause of the Memorandum of Association to add new sub-clauses 13 to 16, expanding the company's permitted business into the hospitality industry — including hotels, resorts, restaurants, travel and tourism services, and hospitality consulting.
Routine corporate housekeeping matters for shareholders: the new Secretarial Auditor appointment and the MOA expansion into hospitality signal a potential business diversification beyond the company's existing real estate operations, but these are only board recommendations pending shareholder approval at the upcoming AGM.