Notice of 36th Annual General Meeting of Howard Hotels Limited.
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Howard Hotels Limited has notified the 36th Annual General Meeting to be held on Saturday, August 23, 2025 at 11:30 A.M. via Video Conferencing (VC/OAVM). Along with the AGM notice, the company has submitted its Annual Report for the financial year ended March 31, 2025. Key items to be transacted include adoption of audited financial statements, re-appointment of Mr. Nirvikar Nath Mittal (who retires by rotation), appointment of M/s Satyendra Sharma & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and re-appointment of Mr. Nirankar Nath Mittal as Chairman & Managing Director and Messrs. Nirvikar Nath Mittal and Shri Kant Mittal as Whole-Time Directors, each for a further period of three years (Special Resolutions). Remote e-voting will be open from August 20, 2025 to August 22, 2025, with August 16, 2025 as the cut-off date. The Register of Members and Share Transfer Books will remain closed from August 17, 2025 to August 23, 2025.
Routine annual filing; the proposed re-appointments of the three promoter directors (CMD and two Whole-Time Directors) signal continuity in leadership. No immediate material impact on shareholders, though approval of the Special Resolutions is required to keep the existing management team in place for the next three years.