Mahindra Holidays & Resorts India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 23, 2025
MHRIL · price
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Mahindra Holidays & Resorts India Limited held its 29th Annual General Meeting on July 23, 2025 via video conferencing, from 3:30 p.m. to 6:53 p.m. Chairman Mr. C.P. Gurnani presided over the meeting, attended by 60 members through VC; all directors were present except Dr. Anish Shah, who could not attend due to a travel exigency. Five resolutions were passed with the required majority, including adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Dr. Anish Shah as a retiring director, re-appointment of Mr. Diwakar Gupta as Independent Director (special resolution), and appointment of M/s. Siroya and BA Associates as Secretarial Auditor. E-voting was conducted between July 20 and July 22, 2025, with Mr. Mukesh Siroya as the scrutinizer. Both the Statutory and Secretarial Audit reports were clean, with no qualifications or adverse observations.
This is a routine regulatory disclosure confirming that all key AGM resolutions were approved by shareholders, with no governance red flags. No material impact on share price is expected; the detailed voting results are awaited in a separate filing.