Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, summary of 39th AGM Proceeding held on 9th September, 2025 at 10:30 am through VC/OVAM.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Lords Ishwar Hotels held its 39th AGM on September 9, 2025, via video conferencing from 10:30 AM to 10:41 AM. Four resolutions were placed before members: (1) adoption of audited financial statements for FY25, (2) reappointment of Mrs. Sangita Bansal as director liable to retire by rotation, (3) appointment of Mr. Adityabhai Joshi as Independent Director, and (4) appointment of M/s. Nandaniya Joshi & Associates as Secretarial Auditors for a 5-year term. The Statutory Auditor and Secretarial Auditor reports for FY ending March 31, 2025 contained no qualifications or adverse remarks. No questions were raised by members during the meeting. Two directors — Mr. Mehinder Sharma and Mr. Tikam Panchal — were absent. Remote e-voting was open from September 6 to September 8, 2025, with results to be declared later by the Scrutinizer.
This is a routine procedural disclosure with no material surprises. The clean audit reports and uncontested resolutions suggest stable governance, though the unusually short 11-minute meeting and the appointment of a new 5-year Secretarial Auditor and additional Independent Director are minor governance updates shareholders may note.