Outcome of Board Meeting held on August 29, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Roopshri Resorts Ltd's board met on August 29, 2025 and approved several items. M/s. JNG & Co. LLP was appointed as Secretarial Auditor for a 5-year term (35th to 40th AGM) and also as Scrutinizer for the upcoming 35th AGM. Mrs. Sonakshi Shah was re-appointed as Non-Executive Non-Independent Director for another 5-year term beginning April 29, 2026. Mr. Shreyas Shah's designation was changed from Whole-Time Director to Managing Director, pending shareholder approval. The board also approved the draft Board's Report for FY ended March 31, 2025 and the notice for the 35th AGM scheduled for September 22, 2025 via video conferencing.
The changes are largely routine governance items. The elevation of Mr. Shreyas Shah to Managing Director and the re-appointment of Mrs. Sonakshi Shah indicate continued promoter family leadership of the company. No material financial impact is expected from these decisions.