Declaration / Announcement of voting result of 40th AGM of Jindal Hotels Limited virtually held on 23rd September,2025 at 12.30 pm IST.
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Jindal Hotels Limited held its 40th Annual General Meeting on 23rd September 2025 via video conferencing. Four resolutions were voted on: adoption of audited financial statements for FY ending March 2025, re-appointment of Mr. Satvik Agrawal as a Director (retiring by rotation), appointment of Secretarial Auditors for 5 years from FY 2025-26, and re-appointment of Mr. Piyush Shah as Managing Director. Out of 7,000,000 total outstanding shares, 4,808,900 shares (68.70%) were polled. All four resolutions passed with near-unanimous approval, with over 99.99% of votes cast in favour and only 6 dissenting votes each. A total of 37 shareholders attended the meeting through video conferencing.
All resolutions passed comfortably with near-100% approval, indicating strong shareholder support for the company's management and board. The re-appointment of Mr. Piyush Shah as Managing Director and the routine governance resolutions suggest stable leadership continuity with no material shareholder dissent.