Samhi Hotels Limited has submitted the Exchange a copy of the Voting Results pursuant to regulation 44 of the SEBI LODR Regulations along with the Consolidated Scrutinizer''s Report issued by Advocate Abhishek Bansal in accordance with section 108 of the Companies Act, 2013 read with rules provided thereunder, in respect of 15th Annual General Meeting of the Members of the Company held on Monday, 04th August 2025 at 11:00 a.m. (IST) through video conferencing, which are enclosed for your kind information & records.
SAMHI · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Samhi Hotels Limited has submitted voting results and the scrutinizer's report for its 15th Annual General Meeting (AGM) held on Monday, August 4, 2025 via video conferencing. The company has a total paid-up equity share capital of ₹22.12 crore (22,12,06,154 shares of ₹1 each) and 93,814 shareholders on the record date, of which 61 attended the AGM virtually. Four resolutions were put to vote: (1) adoption of standalone and consolidated audited financial statements for FY2024-25, (2) re-appointment of Mr. Ajish Abraham Jacob as director, (3) appointment of M/s Walker Chandiok & Co. LLP as statutory auditors, and (4) appointment of M.T. Sharad & Associates as secretarial auditors. All four resolutions were approved with overwhelming majorities, with approval percentages ranging from 98.62% to 99.99% of votes polled. The scrutinizer was Advocate Abhishek Bansal.
This is a routine regulatory filing confirming that shareholders approved all four standard AGM resolutions with very strong support, signalling no shareholder dissent on the financial statements, board re-appointments, or auditor appointments. Minimal impact on stock price is expected as the results are procedural and align with management's recommendations.