Mahindra Holidays & Resorts India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 23, 2025
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Mahindra Holidays & Resorts India Limited has notified exchanges that its 29th Annual General Meeting will be held on Wednesday, July 23, 2025 at 3:30 PM IST via video conferencing. Along with the AGM notice, the company has shared its Integrated Annual Report for the financial year ended March 31, 2025, which is also available on its website. Shareholders will vote on five resolutions, including adoption of audited standalone and consolidated financial statements, re-appointment of Dr. Anish Shah as a director (retiring by rotation), and re-appointment of Mr. Diwakar Gupta as an Independent Director for a second term running from December 1, 2025 to July 24, 2028, which requires a special resolution. The final agenda item is the appointment of M/s. Siroya and BA Associates as the Secretarial Auditor for a five-year term from April 1, 2025 to March 31, 2030. The cut-off date for e-voting eligibility is July 16, 2025, with remote e-voting open from July 20 to July 22, 2025.
This is a routine AGM notice with no material business or financial impact expected for shareholders. Key items to watch are the adoption of FY25 financials, which will reflect the company's full-year performance, and the re-appointment of an independent director, both of which are standard governance items.