Oriental Hotels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 24, 2025
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Oriental Hotels Limited held its 55th Annual General Meeting on July 24, 2025, via video conferencing from 11:00 AM to 12:55 PM. The meeting was chaired by Mr. Puneet Chhatwal (Chairman) from Mumbai, with all directors, the CFO, and the Company Secretary attending remotely. Seven resolutions were put to vote, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a dividend on equity shares, re-appointment of Mr. D Vijayagopal Reddy as a director, appointment of a Secretarial Auditor, approval of remuneration for Non-Executive Directors, and appointment of Mr. Arvind Singh as an Independent Director. Both the Statutory Auditors' Report and Secretarial Audit Report were noted to have no qualifications. The voting results from remote e-voting and e-voting during the AGM will be announced separately within the regulatory timeframe.
Shareholders can expect a proposed dividend for FY25, clean audit reports with no qualifications, and a new Independent Director joining the board, all of which are routine but generally positive governance signals. The pending voting results announcement will confirm shareholder approval for these items.