Kamat Hotels (I) Limited has submitted the Exchange a copy Srutinizers report and Voting Results for the remote e-voting and e-voting of 38th Annual General Meeting held on September 26, 2025.
KAMATHOTEL · price
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Kamat Hotels (India) Limited has filed the scrutinizer's report and voting results from its 38th Annual General Meeting held on September 26, 2025, via video conferencing. Seven resolutions were put to vote, and all were passed with overwhelming majority, with each receiving over 99.9% votes in favour. The resolutions covered adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Mr. Vishal V. Kamat as Director, re-appointment of Mr. Vilas R. Koranne as Independent Director, approval of remuneration for Dr. Vithal V. Kamat (Executive Chairman & MD) and Mr. Vishal V. Kamat (Executive Director), and appointment of M/s. DM & Associates as Secretarial Auditors. The company has 24,694 shareholders on record, with promoter group holding 17,033,528 shares out of 29,480,072 total shares. Voting turnout was 56% for most resolutions, dropping to about 43% for the remuneration resolutions because the promoter group was interested and abstained.
This is a routine regulatory filing confirming that all AGM resolutions were approved by shareholders. The near-unanimous approval (99.9%+) signals strong shareholder confidence, though the promoter group's abstention on executive remuneration resolutions is standard practice. No material impact on the stock price is expected from this filing alone.