Robust Hotels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 21, 2025
RHL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Robust Hotels Limited held its 18th Annual General Meeting on August 21, 2025, at 10:00 AM via video conferencing, concluding at 11:10 AM. Mr. Umesh Saraf, Non-Executive Director, chaired the meeting, with 42.81% of paid-up equity capital represented through authorizations. Six business items were taken up: adoption of audited financial statements for FY ending March 31, 2025 (unqualified opinion from auditors), re-appointment of Mr. Arun Kumar Saraf as Director retiring by rotation, re-appointment of Mr. Mahendran S as Manager, re-appointment of Mr. Pawan Kumar Sikka as Non-Executive Independent Director for a second term, approval to increase the related party transaction limit under SEBI LODR Regulation 23, and appointment of the secretarial auditor. Remote e-voting was open from August 18–20, 2025, with CDSL as the e-voting agency and Mr. V Mahesh as scrutinizer.
This is a routine regulatory filing with no new material disclosures — all items are standard AGM business. Shareholders should watch for the e-voting results to be declared to stock exchanges within 2 working days, which will confirm approval of the resolutions including the related party transaction limit increase and director re-appointments.