Royal Orchid Hotels Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 25, 2025
ROHLTD · price
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Awaiting price reaction for this filing.
Royal Orchid Hotels conducted its 39th AGM on September 25, 2025 via video conferencing, where shareholders approved all 5 resolutions with overwhelming majority. Total votes polled were 18,708,444 out of 27,425,215 outstanding shares, representing 68.22% participation. Key approvals included adoption of audited financial statements for FY ending March 31, 2025, declaration of a final dividend of Rs. 2.50 per equity share, re-appointment of Mr. Keshav Baljee as Director (retiring by rotation), re-appointment of Walker Chandiok & Co LLP as Statutory Auditors for a second 5-year term, and appointment of V. Sreedharan and Associates as Secretarial Auditors for 5 years. The final dividend resolution received 99.9993% approval, while auditor-related resolutions saw slightly more dissent (about 0.01% against) from public non-institutional shareholders.
The Rs. 2.50 per share final dividend is a positive for shareholders, confirming a payout for FY25. All resolutions passing with near-unanimous support signals strong promoter (99.91% voted) and institutional alignment, with no governance concerns. Minimal dissent on auditor re-appointments is routine and not material for the stock price.