Oriental Hotels Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 24, 2025
ORIENTHOT · price
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Oriental Hotels Limited submitted the voting results and scrutinizer's report for its 55th AGM, held on July 24, 2025 via video conferencing. All 7 resolutions were passed with the requisite majority, with each resolution receiving over 99.99% votes in favour. Total votes polled were 97,648,656 out of 178,599,180 shares (54.67% polling), with promoter group (120,650,248 shares) voting 100% in favour on all resolutions. Key resolutions included adoption of audited standalone and consolidated financial statements for FY25, declaration of dividend, re-appointment of Mr. D Vijayagopal Reddy as director retiring by rotation, appointment of secretarial auditor, payment of remuneration to non-executive directors, and appointment of Mr. Arvind Singh as Independent Director (Special Resolution). The scrutinizer S Sandeep & Associates validated the e-voting process.
This is a routine regulatory disclosure confirming smooth AGM proceedings with overwhelming shareholder approval on all items. The near-unanimous support, driven by the promoter's 67.55% stake, confirms the dividend declaration and board appointments for FY25, with no governance red flags for shareholders.