In compliance with Regulation 30 (4 ) of SEBI (LODR) Regulations, 2015, please find enclosed herewith summary of proceedings of 40th Annual General Meeting held on Tuesday, 23.09.2025 at ....
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Jindal Hotels Ltd held its 40th Annual General Meeting on 23rd September 2025 at 12:30 p.m. via video conferencing. Out of 5,603 total shareholders as on the cut-off date of 16th September 2025, 37 members attended the meeting. Four resolutions were placed before members: (1) adoption of audited financial statements and board's report for FY 2024-25, (2) re-appointment of Mr. Satvik Agrawal as a director retiring by rotation, (3) appointment of M/s. KSPS & Co. LLP as secretarial auditors for 5 years from FY 2025-26, and (4) re-appointment of Mr. Piyush Shah as Managing Director. Statutory, internal, and secretarial auditors all gave unqualified opinions on the financial statements with no adverse comments. The e-voting results along with the scrutiniser's report will be submitted to the stock exchange and posted on the company website.
This is a routine procedural filing confirming the AGM was conducted and key resolutions including re-appointment of the Managing Director and approval of FY25 financials were tabled for shareholder approval. Once e-voting results are declared, the resolutions will be deemed approved. No material new business or negative developments were disclosed.