HBG Hotels 33rd AGM: All 5 resolutions passed with near-unanimous votes
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HBG Hotels (formerly Phoenix Township) held its 33rd AGM on 29 Sep 2026 via video conferencing. All five resolutions were passed with near-unanimous approval (14,341,948 votes in favor, just 2 against). Items covered adoption of audited financial statements for FY26 and FY25, re-appointment of Mrs. Shibanee Harlalka as director, appointment of Dr. Prafulla Hede as Non-Executive Chairman, and appointment of Mrs. Varsha Usgaonkar Sharma as Independent Director. Votes polled were 14.34 million out of 20.52 million shares (about 69.9 percent turnout).
Routine procedural outcome; all items approved easily. No material change expected for shareholders or share price.