Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, voting results for 39th AGM of the company.
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Lords Ishwar Hotels held its 39th AGM on September 9, 2025 via video conferencing, and all four resolutions were passed with 100% of votes in favour and zero against. The resolutions included: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mrs. Sangita Pushpendra Bansal (DIN: 01571275) as Director retiring by rotation, (3) appointment of Mr. Adityabhai Jagdishbhai Joshi (DIN: 07718831) as Independent Director (special resolution), and (4) appointment of M/s. Nandaniya Joshi & Associates as Secretarial Auditors for a 5-year term. Around 20.68% of outstanding shares (15,44,696 out of 74,70,000) participated in e-voting for the substantive resolutions. Scrutinizer Mr. Mayank Joshi, Practicing Company Secretary, certified the voting process and results.
This is routine AGM business with all resolutions approved unanimously, indicating shareholder alignment on standard governance matters. The low voting participation (~21%) suggests concentrated promoter/family ownership typical of small-cap hotel companies, with no contested items requiring broader minority shareholder support.