AGM notice on July 30, 2026 with Rs 0.65 dividend and director appointments
ORIENTHOT · price
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Oriental Hotels has fixed its 56th AGM on July 30, 2026 at 11:00 AM via video conferencing. The board has proposed a dividend of Rs 0.65 per equity share (65 percent) for FY 2025-26, subject to shareholder approval. Record date is July 23, 2026. E-voting runs from July 27 to July 29, 2026. Key resolutions include appointment of Venkatesh Rajagopal and Suraj Krishna Moraje as Independent Directors for 5 years and approval for material related party transactions with IHCL for 20 years.
Shareholders get Rs 0.65 dividend per share if approved. New independent director appointments and a 20-year IHCL related party deal need shareholder vote.