Royal Orchid Hotels Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025
ROHLTD · price
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Royal Orchid Hotels Limited submitted the Scrutinizer's Report for its 39th AGM held on September 25, 2025 via video conferencing, with e-voting conducted through CDSL. All 5 resolutions were passed with the required majority. Resolution 1 (adoption of FY25 financial statements) was approved with 94.03% of votes in favour (17,590,668 shares). Resolution 2, declaring a final dividend of Rs 2.5 per equity share for FY25, received 100% approval (18,708,310 shares). Resolutions 3, 4, and 5 — re-appointment of director Keshav Baljee, re-appointment of statutory auditors Walker Chandiok & Co LLP for a second 5-year term, and appointment of V. Sreedharan and Associates as secretarial auditors for 5 years — were all passed with near-unanimous support (around 100% and 99.99% in favour). 34 shareholders participated through VC/OAVM, and no invalid votes were recorded on any resolution.
Shareholders have approved a Rs 2.5 per share final dividend for FY25 and re-appointed key directors and auditors, indicating smooth governance continuity. The overwhelming approval on all resolutions signals broad shareholder confidence with no contentious issues raised at the AGM.