Oriental Hotels Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 24, 2025
ORIENTHOT · price
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Oriental Hotels Limited has fixed Thursday, July 24, 2025, at 11:00 a.m. (IST) as the date and time for its 55th Annual General Meeting, to be held via Video Conferencing. The company has set Thursday, July 17, 2025, as the Record Date to determine shareholder eligibility for the final dividend. Subject to shareholder approval at the AGM, the Board has recommended a final dividend of ₹0.50 per equity share on a face value of ₹1 (i.e., 50%) for FY 2024-25. Dividend payment is scheduled on or after Thursday, July 31, 2025, subject to tax deduction at source. Other AGM agenda items include appointment of M/s. Alagar and Associates LLP as Secretarial Auditor for FY 2025-26 to FY 2029-30, approval of remuneration for Non-Executive Directors, and appointment of Mr. Arvind Singh as an Independent Director for five years from July 01, 2025.
Shareholders holding shares as of the July 17, 2025 record date will be eligible for the ₹0.50 per share dividend, pending AGM approval. The dividend signals continued shareholder returns, though the announcement is largely procedural and unlikely to cause a sharp stock reaction beyond the record date trading dynamics.