The postal ballot E-voting results along with scrutinizer report dated 15.05.2025 of the company is enclosed herewith.
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Robust Hotels Ltd has announced the results of its postal ballot conducted via remote e-voting from April 15 to May 14, 2025. The single special resolution was for the re-appointment of Ms. Rita Bhimani (DIN: 07106069) as Non-Executive Independent Director for a second term of four years, from January 13, 2025 to January 12, 2029. Out of 8,306 shareholders on the cut-off date, the resolution received 11,351,344 votes in favour (99.99%) and just 273 votes against (0.0024%), with promoter group holding 11,349,179 shares voting entirely in favour. The scrutinizer, V. Mahesh & Associates (Practicing Company Secretary), confirmed the resolution was passed with the requisite majority. No public institutional shareholders participated in the e-voting.
The resolution was approved with overwhelming support (over 99.99% in favour), indicating strong shareholder confidence. This is a routine governance matter and is unlikely to have any material impact on the stock price, though it ensures continuity of independent oversight on the board.