Juniper Hotels Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 19, 2025
JUNIPER · price
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Juniper Hotels Limited has submitted the voting results and Scrutinizer's Report for its 39th AGM held on September 19, 2025 via video conferencing. Out of 40,443 shareholders on record, 55 attended through VC/OAVM and 183 members cast valid votes representing 92.22% of total shareholding. All 5 resolutions were passed: adoption of audited financial statements for FY25 (99.9998% in favor), re-appointment of Mrs. Namita Saraf as director (95.44%), appointment of M/s Kothari & Associates as Secretarial Auditors (99.63%), re-appointment of Mr. Rajiv Kaul as Independent Director (99.99%), and approval of loans/guarantees to related companies under Section 185 (87.68% in favor).
Routine regulatory filing with no material impact on shareholders. Resolution 5 (related party loans under Section 185) saw notable dissent from institutional investors (93.66% voted against), though it still passed with promoter support. All other resolutions received overwhelming approval, indicating smooth governance.