Proceedings of 36th Annual General Meeting held through VC/OAVM.
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Howard Hotels Limited held its 36th Annual General Meeting on Saturday, August 23, 2025, via video conferencing, from 11:30 a.m. to 12:25 p.m. The meeting was chaired by Mr. Nirankar Nath Mittal, with 77 members holding 5,572,439 shares present. Six agenda items were transacted through remote e-voting and e-voting during the meeting. These included adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of a director retiring by rotation, and appointment of the secretarial auditor for a five-year term (FY 2025-26 to 2029-30). Three special resolutions were also passed for the re-appointment of Mr. Nirankar Nath Mittal as Chairman & Managing Director, Mr. Nirvikar Nath Mittal and Mr. Shrikant Mittal as whole-time directors, each for a further three-year term. Mr. Mukul Tyagi of ATG & Co. was appointed as scrutinizer for the e-voting process. The voting results and scrutinizer's report are to be filed with BSE and MUFG Intime within two working days of the meeting.
This is a routine regulatory disclosure of AGM proceedings with no surprises. All six resolutions, including key director re-appointments, appear to have been approved. Investors should watch for the formal voting results, expected within two working days, to confirm the level of shareholder support.