The Scrutinizer report dated 15.05.2025 of the e-voting results of the postal ballot of the company is enclosed.
RHL · price
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Awaiting price reaction for this filing.
Robust Hotels Ltd has submitted the results of a postal ballot (e-voting) conducted between 15th April 2025 and 14th May 2025 for one special business item. The single resolution was the re-appointment of Ms. Rita Bhimani (DIN: 07106069) as Non-Executive Independent Director for a second term of 4 years, effective 13th January 2025 to 12th January 2029. Out of 8,306 shareholders on the cut-off date (4th April 2025), the resolution received strong support with 69 members casting 1,13,51,344 votes (99.99%) in favour, while only 17 members cast 273 votes (0.001%) against it. Promoters voted 100% in favour (1,13,49,179 shares), and there were no invalid votes. The Scrutinizer (V. Mahesh & Associates) confirmed the resolution was passed with the requisite majority.
This is a routine corporate governance compliance filing confirming board continuity. The overwhelming approval (99.99% in favour) signals strong shareholder confidence and no material governance concerns. No direct impact on stock price is expected.