Consolidated Scrutinizer report on remote evoting before 41st AGM of Ras Resorts and Apart Hotels Limited held on 6th September, 2025 at 11.00 am through VC/OAVM and remote evoting during the AGM.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ras Resorts & Apart Hotels held its 41st AGM on September 6, 2025 via video conferencing from 11:00 AM to 11:48 AM. All 5 resolutions were passed with overwhelming shareholder approval (~99.95% in favour across all items). Key business included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Smt. Nalini Shewakramani as Director (retiring by rotation), appointment of Shri Anirudh Hariani as Director and as Independent Director for a 3-year term (Oct 26, 2024 to Oct 25, 2027), and re-appointment of Smt. Nalini Shewakramani as Whole-time Director (Executive Director) for 3 years effective May 17, 2025. Voting was conducted via remote e-voting (Sep 3-5, 2025) and during the AGM through NSDL platform. Total shareholders on record were 1,649; promoter group held 29,60,562 voting shares while public holders cast about 2,201 votes. No invalid votes were recorded.
Routine corporate housekeeping with strong shareholder support — no contentious issues. The appointments extend board continuity and lock in executive leadership for the next 3 years. Minimal near-term stock price impact expected since voting outcomes were largely predictable given the promoter's dominant shareholding.