Sinclairs Hotels Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 06, 2025. Further the Voting Results is also enclosed.
SINCLAIR · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sinclairs Hotels Limited held its 53rd Annual General Meeting on August 6, 2025, via video conferencing, and all four resolutions were approved by shareholders with the required majority. The resolutions included adoption of the audited financial statements for FY 2024-25 (99.75% in favor), declaration of a dividend for FY 2024-25 (99.76% in favor), re-appointment of Ms. Pramina Suchanti as a director retiring by rotation (99.75% in favor), and appointment of Mr. Arup Kumar Roy as Secretarial Auditor for five years from FY 2025-26 to FY 2029-30 (99.75% in favor). A total of 103 members voted through remote e-voting and e-voting at the AGM, with the promoter group (holding about 62.7% of shares) voting 100% in favor of all resolutions. The scrutinizer's report confirmed no invalid votes. The company has 18,879 shareholders on record and 5.12 crore total outstanding shares.
This is a routine post-AGM filing confirming smooth shareholder approval of all agenda items, including a dividend declaration for FY 2024-25. No negative signals — minority dissent from public non-institutional shareholders was minimal and immaterial to the outcomes.