Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith consolidated Scrutinizer ....
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Awaiting price reaction for this filing.
Pecos Hotels and Pubs Ltd filed the consolidated Scrutinizer's Report for its 20th AGM held on August 6, 2025, in Bangalore. All seven resolutions were passed with overwhelming majority (over 98% in favor). Key items approved include the adoption of audited financial statements for FY25, declaration of a final dividend of Rs. 3.50 per equity share (on shares of Rs. 10 face value), re-appointment of Mr. Pradosh Dhanraj as Director, re-appointment of M/s Phillipos & Co. as Statutory Auditors for a second five-year term, and appointment of Mr. Pramil Dev as Secretarial Auditor. Resolutions on remuneration for Whole-time Director Mr. Liam Norman Timms and Director Mr. Pradosh Dhanraj were passed as Special Resolutions. Remote e-voting was conducted from August 3–5, 2025, with CDSL as the service provider.
Shareholders have approved a Rs. 3.50 per share final dividend for FY25 and confirmed continuity of directors and auditors. This is a routine regulatory filing with no negative signals; the strong voting support suggests shareholder alignment with management.