Taj GVK Hotels & Resorts Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 12, 2025
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Taj GVK Hotels & Resorts Limited has issued the notice for its 30th Annual General Meeting, scheduled for Friday, September 12, 2025 at 11:00 AM via video conferencing. Key items on the agenda include the re-appointment of Dr. GVK Reddy and Mr. Anoop Vrajlal Mehta as Directors, and the appointment of M/s. Vidya Rani & Associates as statutory auditors. The meeting also seeks shareholder approval through special resolutions for the appointment of Mrs. Dinaz Noria, re-appointment of Mrs. Shalini Bhupal as Managing Director, and Mr. Krishna Ram Bhupal as Joint Managing Director, along with their remuneration terms for FY2025-26 to FY2029-30. Remote e-voting will be open from September 9, 2025 (9:00 AM) to September 11, 2025 (5:00 PM), with a cut-off date of September 5, 2025.
This is a routine regulatory filing informing shareholders of the AGM and the items to be voted on. Shareholders should review the proposed director appointments and remuneration packages, especially for the Managing Director and Joint Managing Director roles, as these are special resolutions requiring higher voting thresholds to pass.