Ventive Hospitality Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 25, 2025
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Ventive Hospitality Limited held its 24th AGM on August 25, 2025 via video conferencing, from 11:00 AM to 12:08 PM. Three ordinary resolutions were transacted: adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Nipun Sahni (who retires by rotation) as a director, and appointment of M/s SVD & Associates as Secretarial Auditors for a 5-year term. CEO Ranjit Batra highlighted that on a consolidated basis, revenue crossed ₹2,150 crores (up 13% year-on-year) and EBITDA reached ₹1,000 crores (up 16%), with an EBITDA margin of 47% — described as among the highest in the Indian hospitality sector. E-voting was open from August 22-24, 2025, with results to be declared within two working days, and an insta-poll was conducted for members present. The Chairman thanked shareholders for their participation.
This is a routine procedural filing with no surprises on resolutions, but the strong financial highlights — double-digit revenue and EBITDA growth along with a 47% EBITDA margin — may support positive investor sentiment. Shareholders should watch the e-voting results (due within two working days) for any significant dissent on the proposed resolutions.