Voting Results & Scrutinizers Report for 36th Annual General Meeting
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Howard Hotels Limited held its 36th Annual General Meeting on 23rd August 2025 via video conference, running from 11:30 AM to 12:40 PM. Out of 6,839 shareholders on the record date (16th August 2025), 73 attended through VC (4 from promoter group, 69 from public). All 6 resolutions were passed with overwhelming support of 99.99% votes in favor. These included adoption of the audited financial statements for FY ending 31 March 2025, appointment of a secretarial auditor for a 5-year term (FY 2025-26 to 2029-30), re-appointment of Mr. Nirvikar Nath Mittal as a director (retiring by rotation), and re-appointment of Mr. Nirankar Nath Mittal as Chairman & Managing Director, Mr. Nirvikar Nath Mittal as Whole Time Director, and Mr. Shrikant Mittal as Whole Time Director, each for a further 3-year term. Mukul Tyagi of ATG & Co., Company Secretaries, served as the scrutinizer.
This is a routine procedural filing confirming shareholder approval of standard AGM business. With near-unanimous support (over 99.99%) on all resolutions, there is no meaningful shareholder dissent on management re-appointments or financial statements. No material impact on the stock is expected from this disclosure.