Samhi Hotels Limited has submitted the Exchange the Voting Results pursuant to regulation 44 of the SEBI LODR Regulations along with the Consolidated Scrutinizer''s Report in accordance with section 108 of the Companies Act, 2013 read with rules provided thereunder, in respect of the 01st EGM of the members of the Company for the financial year 2025-26 held on Tuesday, 20th May 2025 at 11:00 a.m. (IST), which are enclosed for your kind information and records
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Samhi Hotels Limited held its 1st Extraordinary General Meeting (EGM) for FY 2025-26 on Tuesday, 20 May 2025 at 11:00 a.m. via video conferencing. The sole ordinary resolution on the agenda was to approve transactions relating to identified subsidiaries of the company. Of the 89,599 shareholders on record, only 45 public shareholders attended through VC; no promoter group shareholders voted (0 shares polled). A total of 12.27 crore shares were polled, representing 55.49% of the company's paid-up equity capital of Rs 22.12 crore (22.12 crore shares of Rs 1 each). The resolution was approved with overwhelming support — 12.22 crore votes (99.60%) in favour versus just 4.95 lakh votes (0.40%) against — as certified by scrutinizer Advocate Abhishek Bansal.
The resolution sailed through with near-unanimous shareholder backing, suggesting strong investor confidence in the company's subsidiary-related transactions. This is a routine regulatory disclosure with no expected material impact on the stock price.