ITC Hotels Limited has informed the Exchange regarding Summary of proceedings and Voting Results.
ITCHOTELS · price
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Awaiting price reaction for this filing.
ITC Hotels Limited held its 2nd Annual General Meeting on 11th August 2025 via video conferencing, chaired by Mr. S. Puri, with 358 members attending (7 from promoter group and 351 from public). A total of 25,64,861 shareholders were on record as of the cut-off date of 4th August 2025. Four resolutions were tabled and all were passed with overwhelming majority — adoption of FY25 financial statements (99.99% in favour), re-appointment of Mr. Supratim Dutta (99.02%), remuneration approval for statutory auditors S.R. Batliboi & Co. LLP for FY26 (99.97%), and appointment of S.N. Ananthasubramanian & Co. as secretarial auditors for five years from FY26 (99.99%). Overall, about 84.16% of the total 208.25 crore outstanding shares participated in voting, with promoter group voting unanimously in favour of every resolution.
This is a routine regulatory disclosure confirming smooth shareholder approval of routine business items — financial statements, director re-appointment, and auditor remuneration. No material strategic decisions were taken; the near-unanimous voting reflects stable shareholder support and is unlikely to move the stock price.