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Howard Hotels Limited's Board, at its meeting on July 11, 2025, approved the 36th Annual General Meeting (AGM) Notice and Board's Report for FY ending March 31, 2025. The 36th AGM has been scheduled for August 23, 2025, at 11:30 AM via Video Conferencing. The Board also proposed re-appointment of three directors at the AGM: Mr. Nirankar Nath Mittal as Chairman & Managing Director (term: Oct 2025 – Oct 2028), and Mr. Nirvikar Nath Mittal and Mr. Shrikant Mittal as Whole-Time Directors (terms starting Sept/Oct 2025). All three are related to each other, indicating a family-led management. Additionally, Mr. Shashank Mishra resigned as Company Secretary & Compliance Officer effective close of business on July 11, 2025.
Routine corporate governance actions with no material business impact expected. The re-appointment of existing directors ensures leadership continuity, while the Company Secretary resignation is a key managerial personnel change that investors should monitor for succession planning.