Oriental Hotels 56th AGM on July 30, 2026; dividend of rupees 0.65 per share proposed

Oriental Hotels has called its 56th AGM on July 30, 2026 at 11 AM via video conferencing. Agenda includes adoption of FY26 standalone and consolidated financial statements, declaration of a dividend of rupees 0.65 per equity share (65 percent), re-appointment of Mr. Ankur Dalwani as Director retiring by rotation, and appointment of Mr. Venkatesh Rajagopal and Mr. Suraj Krishna Moraje as Independent Directors for five years. Members will also vote on approving material related party transactions with Indian Hotels Company Limited (IHCL) for a 20-year term. Record date is July 23, 2026; e-voting runs July 27 to 29.