Samhi Hotels Limited has informed the Exchange regarding Board meeting held on July 03, 2025., in which they approved: (i) to hold the 15th AGM of the Company on Monday, 04th day of August 2025 for the financial year 2024-25; (ii) the appointment of M/s. Walker Chandiok & Co. LLP, Chartered Accountants (Firm Registration No.: 001076N/ N500013) as Statutory Auditors of the Company for 05 (five) consecutive years, subject to the approval by Shareholders at the ensuing AGM; and (iii) to appoint M/s. T. Sharad & Associates, Company Secretaries (Firm Registration No.: UCN S2004DE845800 & Peer Review Certificate No. 1746/2022) as Secretarial Auditors of the Company for 05 (five) consecutive years, subject to the approval by Shareholders at the ensuing AGM. The necessary details as per regulation 30 of the SEBI LODR Regulations are enclosed as annexures for your records.
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Samhi Hotels' board met on July 3, 2025 and approved holding the 15th Annual General Meeting on August 4, 2025 for financial year 2024-25. The board also approved the appointment of Walker Chandiok & Co. LLP as the new Statutory Auditor for a five-year term, replacing the outgoing auditor whose second term ends at the upcoming AGM. Additionally, T. Sharad & Associates has been appointed as Secretarial Auditor for five consecutive years. Both auditor appointments require shareholder approval at the AGM. Walker Chandiok is one of India's top audit firms, established in 1935, with over 2,215 personnel across 15 cities.
This is a routine corporate governance update with no negative implications. The auditor change is driven by the completion of the previous auditor's allowed tenure, not any governance concern. Investors should note the August 4 AGM date for any shareholder voting items.