In compliance with Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 64th Annual Report of the company for ....
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U. P. Hotels Limited (Clarks Group) has filed its 64th Annual Report for FY 2024-25 along with the notice for its 64th Annual General Meeting, scheduled for Tuesday, September 30, 2025 at 2:30 PM via video conferencing. The Register of Members and Share Transfer Books will remain closed from September 23 to September 30, 2025, with the e-voting cut-off date set as September 23, 2025. Key business items include the adoption of audited financials, re-appointment of Mr. Arjun Kumar (Director) who retires by rotation, revision in remuneration for Joint MDs/CFOs Mr. Apurv Kumar and Mr. Rupak Gupta to Rs. 2.40 crore per annum each (up from Rs. 2.11 crore), and appointment of Deepak Bansal & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) at Rs. 1.30 lakh per annum. The company operates hotels in Agra, Jaipur, Lucknow, and Khajuraho and mentioned achieving record revenue of over Rs. 150 crore.
Routine AGM filing with no major corporate action. Shareholders should note the book closure period (Sept 23-30) during which trades will not be settled, and may vote electronically between Sept 27-29. The proposed increase in executive director remuneration (~13.6% raise) and re-appointment of the director family member (Arjun Kumar, son of Apurv Kumar) are items requiring shareholder approval.