Kamat Hotels (I) Limited has informed the Exchange regarding Proceedings of 38th Annual General Meeting of the Company held on September 26, 2025
KAMATHOTEL · price
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Kamat Hotels (India) Limited held its 38th AGM on September 26, 2025, via video conferencing from 11:30 AM to 12:17 PM, chaired by Executive Chairman & MD Dr. Vithal V. Kamat. Seven resolutions were tabled: adoption of FY25 audited standalone and consolidated financial statements, re-appointment of Mr. Vishal V. Kamat as director retiring by rotation, re-appointment of Mr. Vilas R. Koranne as Independent Director, approval of remuneration for both Dr. Vithal V. Kamat and Mr. Vishal V. Kamat (special resolutions), and appointment of M/s. DM & Associates as Secretarial Auditors. The Chairman highlighted that the company added 500 new operational keys to its inventory by expanding into new potential markets during the year. E-voting results will be submitted to BSE, NSE, and the company's website within two working days.
This is largely a procedural filing, but shareholders should note the approval of executive remuneration for the promoter family (Dr. Vithal V. Kamat and Mr. Vishal V. Kamat) via special resolutions, and the addition of 500 new rooms signals ongoing business expansion. Investors should watch for the voting results, which could move the stock if any resolution is unexpectedly rejected.