Sinclairs Hotels Limited has informed the Exchange about Shareholders meeting
SINCLAIR · price
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Awaiting price reaction for this filing.
Sinclairs Hotels Limited has informed the exchanges about its 53rd Annual General Meeting (AGM) scheduled for Wednesday, August 6, 2025, at 11:00 AM, to be held through video conferencing (VC/OAVM). The agenda includes adopting the audited financial statements for FY ended March 31, 2025, declaring a dividend, re-appointing Ms. Pramina Suchanti (who holds a 13.94% stake, ~71.44 lakh shares) as a non-executive director, and appointing Mr. Arup Kumar Roy as Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30) at a proposed remuneration of ₹15,000 plus taxes per year. The book closure period runs from July 31, 2025 to August 6, 2025, with the cut-off/record date set as July 30, 2025 for dividend eligibility. Remote e-voting via NSDL will be open from August 3, 2025 (9 AM) to August 5, 2025 (5 PM), and the scrutinizer is CA Deepak Kumar Daga of S.M. Daga & Co.
This is a routine AGM notice with no major corporate action. Shareholders eligible on the record date of July 30, 2025 may receive a dividend if approved at the meeting. The stock is unlikely to see significant movement from this filing, though dividend-related interest may emerge closer to the record date.