Viceroy Hotels Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 08, 2025
VHLTD · price
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Viceroy Hotels Limited has called its 60th Annual General Meeting for Monday, September 8, 2025 at 11:00 AM, to be held via video conferencing. Shareholders will vote on adopting the FY2024-25 standalone and consolidated audited financial statements and on the re-appointment of Ms. Pooja Reddy Konda Reddy, who retires by rotation. A key agenda item is the change of statutory auditors — M/s. Deva & Co. resigned effective August 8, 2025 citing internal reallocation of audit resources, and M/s. M S K C & Associates LLP is proposed to fill the casual vacancy and then serve a full 5-year term through the 65th AGM in 2030-31. The proposed statutory audit fee rises sharply from Rs. 6 lakhs to Rs. 30 lakhs per annum. Additionally, M/s. S.S. Reddy & Associates is proposed as Secretarial Auditor for five years at Rs. 4.2 lakhs for FY2025-26. Remote e-voting runs from September 5-7, 2025 with a record date of September 1, 2025.
Procedural AGM notice with no direct impact on share price, but shareholders should note the 5x jump in statutory audit fees and the mid-year change of auditors, which may warrant closer attention to the FY2024-25 financial statements being put to vote.