Outcomes of 41st Annual General Meeting of Ras Resorts and Apart Hotels Limited held on 6th September, 2025 at 11.00 am through VC/OAVM.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Ras Resorts & Apart Hotels Ltd held its 41st Annual General Meeting on September 6, 2025, through video conferencing, where all five resolutions were passed with overwhelming shareholder approval. The resolutions included adoption of audited financial statements for FY ended March 31, 2025 (99.95% in favor), re-appointment of Smt Nalini Shewakramani as Director, appointment of Shri Anirudh Hariani as Director and as an Independent Director for a 3-year term from October 26, 2024 to October 25, 2027, and re-appointment of Smt Nalini Shewakramani as Whole-time Director for 3 years from May 17, 2025. Of about 29.62 lakh valid votes cast, only about 1,594 votes (0.05%) were against each resolution. The company had 1,649 shareholders on record, and voting was conducted via NSDL's remote e-voting facility.
All resolutions passed with near-unanimous support, indicating strong shareholder confidence. The key outcome is the formal approval of Shri Anirudh Hariani as Independent Director and the continuation of Smt Nalini Shewakramani in her executive role, which provides board continuity for the company.