Intimation of 38 Annual General Meeting along with copy of Notice
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Hampton Sky Realty Limited has announced its 38th Annual General Meeting scheduled for Tuesday, September 30, 2025, at 12:30 PM IST, to be held via video conferencing. The meeting covers standard items including adoption of audited financial statements for FY2024-25, re-appointment of Ms. Sandhya Arora as director, and the appointment of M/s. HDSG & Associates as new statutory auditor for a 5-year term (replacing M/s. Khandelwal Jain & Co.). Key special business items include the appointment of Mr. Kavya Arora as Managing Director and Ms. Ketki Gupta as Joint Managing Director for 3-year terms, approval of material related party transactions, and authorization for loans/guarantees up to Rs. 1,000 crore under Section 185 of the Companies Act. The company is also proposing to amend its Memorandum of Association to add new business objects covering hospitality, hotels, resorts, tourism, and travel services. The cut-off date for e-voting eligibility is September 23, 2025, with remote e-voting open from September 27 to September 29, 2025.
For shareholders, this AGM includes several material items: a change in statutory auditor, new MD/JMD appointments with related-party remuneration implications, potential loan exposure up to Rs. 1,000 crore, and a significant expansion of the company's permitted business scope into hospitality and tourism. The MoA alteration signals a possible strategic pivot toward the hospitality sector, which investors should watch for further clarification in management's Explanatory Statement.