Samhi Hotels Limited has informed the Exchange regarding the summary of proceedings of the 15th (Fifteenth) Annual General Meeting ("AGM") of the members of the Company for the financial year 2024-25 held today, i.e., on Monday, the 04th day of August 2025 at 11:00 a.m. (IST) through video conferencing ("VC") which are enclosed for your kind information and records.
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Samhi Hotels Limited held its 15th Annual General Meeting on August 4, 2025, at 11:00 a.m. via video conferencing, with Chairman and MD & CEO Mr. Ashish Jakhanwala presiding. Four resolutions were tabled for shareholder approval: (1) adoption of the standalone and consolidated audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Ajish Abraham Jacob as a director retiring by rotation, (3) appointment of M/s. Walker Chandiok & Co. LLP as Statutory Auditors, and (4) appointment of M/s. T. Sharad & Associates as Secretarial Auditors. All eight directors attended the meeting (several joined via VC from locations including New Delhi, the United Kingdom, Kuwait, and Uttarakhand), and the meeting concluded at 11:35 a.m. after a 15-minute e-voting window. The results of the voting, conducted through NSDL's platform, will be declared and submitted to BSE and NSE within two working days of the AGM.
This is a routine procedural filing confirming that the AGM was held as scheduled and standard resolutions were put to vote. No major strategic, financial, or structural decisions were announced, so there is unlikely to be a meaningful impact on the stock price. Shareholders should watch for the formal voting results to confirm the resolutions were passed.