Apeejay Surrendra Park Hotels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
PARKHOTELS · price
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Awaiting price reaction for this filing.
Apeejay Surrendra Park Hotels held its 37th AGM on September 26, 2025, via video conferencing from 4:30 PM to 5:48 PM, with 77 members present. Five directors attended, including Chairperson Priya Paul and Managing Director Vijay Dewan; Independent Director Ragini Chopra was absent. Five resolutions were put to vote: adoption of FY25 audited financial statements, declaration of a dividend on equity shares, re-appointment of Priya Paul (retire by rotation), appointment of secretarial auditors, and approval of remuneration for Non-Executive Director Karan Paul. The auditors' reports on both standalone and consolidated financials and the secretarial audit report for FY25 were clean, with no qualifications or adverse remarks. Voting results are pending and will be filed with the exchanges once the scrutiniser submits the consolidated report.
Routine procedural filing with no surprises. Shareholders should watch for the upcoming voting results and the confirmed dividend amount, which will be the only materially price-sensitive takeaways from this AGM.