Revised Outcome of Board Meeting held on July 11, 2025.
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Awaiting price reaction for this filing.
Howard Hotels' board approved the notice and Board's Report for the 36th Annual General Meeting, which has been scheduled for Friday, August 23, 2025, at 11:30 A.M. via Video Conferencing. The board also proposed the re-appointment of three directors — Mr. Nirankar Nath Mittal as Chairman & Managing Director (term: Oct 13, 2025 to Oct 12, 2028), and Mr. Nirvikar Nath Mittal and Mr. Shrikant Mittal as Whole-Time Directors — subject to shareholder approval at the AGM. All three are relatives of each other, confirming it remains a family-run promoter group. Separately, the board accepted the resignation of Mr. Shashank Mishra as Company Secretary & Compliance Officer, effective from the close of business on July 11, 2025. The board meeting ran from 12:30 P.M. to 2:25 P.M.
Routine governance update — leadership continuity is maintained through the Mittal family re-appointments, and shareholders now have a confirmed AGM date to review FY25 results. The Company Secretary exit is a minor negative signal worth watching for timely replacement, but the company says it is filing a separate disclosure as required.