36th Annual Report of Howard Hotels Limited.
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Howard Hotels Ltd has submitted its 36th Annual Report for the financial year ending March 31, 2025, along with the notice convening its 36th Annual General Meeting on August 23, 2025 at 11:30 AM through video conferencing. The company operates the Howard Plaza – The Fern hotel in Agra. Two independent directors — Mr. Rakesh Kumar Agarwal and Mr. Ravi Kant Bansal — stepped down on May 29, 2024 after completing two consecutive five-year tenures, and were replaced by Mr. Kshitiz Agarwal and Mr. Ankit Agrawal, appointed as additional independent directors from July 8, 2024. The AGM includes resolutions to re-appoint Chairman & Managing Director Mr. Nirankar Nath Mittal and two Whole-Time Directors — Mr. Nirvikar Nath Mittal and Mr. Shri Kant Mittal — each for a further three-year term, and to appoint M/s Satyendra Sharma & Associates as the new Secretarial Auditor for five years (FY 2025-26 to FY 2029-30).
This is a routine regulatory filing for the annual report and AGM notice. No new financial numbers or material business changes are disclosed in this excerpt. Shareholders should review the full annual report for performance details and note the director re-appointments and the new secretarial auditor appointment up for approval at the upcoming AGM.