Juniper Hotels Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025
JUNIPER · price
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Juniper Hotels Limited has issued the notice for its 39th Annual General Meeting (AGM) to be held on Friday, September 19, 2025, at 11:30 AM via Video Conferencing. Remote e-voting will be open from September 16, 2025 (9:00 AM) to September 18, 2025 (5:00 PM), with the cut-off date for voting eligibility set as September 12, 2025. Shareholders will consider adoption of audited financial statements for FY25, re-appointment of Mrs. Namita Saraf as a director (retiring by rotation), and appointment of M/s. N. Kothari & Associates as Secretarial Auditors for a five-year term from April 1, 2025 to March 31, 2030. Additionally, shareholders will vote on the re-appointment of Mr. Rajiv Kaul as Independent Director for a second term of four years (September 20, 2025 to September 19, 2029). A special resolution seeks approval to extend loans, guarantees, or securities of up to ₹150 Crores to related companies under Section 185 of the Companies Act, 2013.
Routine AGM notice with standard business items; the Section 185 approval for up to ₹150 Crores in financial assistance to related parties is the most notable item and may warrant shareholder attention as it involves potential fund flows to related entities.