Robust Hotels Limited has informed the Exchange about Copy of Newspaper Publication with respect to notice of Postal ballot
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Robust Hotels Limited (NSE: RHL, BSE: 543901) has informed the exchanges about the publication of a Postal Ballot notice in Business Standard (English) and Makkal Kural (Tamil) newspapers on April 12, 2025. The Postal Ballot seeks shareholder approval for the appointment of Mrs. Rita Bhimani (DIN: 07106069) as a Non-executive Independent Director for a second term of four consecutive years effective January 13, 2025, via a Special Resolution. The Postal Ballot notice was sent to members electronically on April 11, 2025, with the cut-off date set as April 4, 2025. Remote e-voting commenced on April 12, 2025 at 9:00 AM and ends on May 11, 2025 at 5:00 PM, with results to be declared on or before May 13, 2025.
This is a routine procedural filing seeking shareholder approval for an independent director's reappointment. There is no material financial impact on shareholders; however, the outcome of the postal ballot will confirm Mrs. Rita Bhimani's continuation on the board for another four-year term.