Proceedings of 18th Annual General Meeting
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Vikram Kamats Hospitality Ltd (formerly Vidli Restaurants Limited) held its 18th Annual General Meeting on 26th September 2025 via video conferencing, chaired by Ms. Nanette Dsa. All five resolutions were passed with overwhelming majority, each garnering over 99.99% votes in favour. Key items approved include adoption of audited standalone and consolidated financial statements for FY25, declaration of a dividend of Re. 0.30 per equity share, re-appointment of Dr. Vidhi V. Kamat (retiring by rotation) as director, a special resolution revising the remuneration of Managing Director Dr. Vikram V. Kamat, and re-appointment of M/s Pooja Sawarkar & Associates as secretarial auditor. Out of 2,014 shareholders on the record date, only 30 attended via video conferencing (4 from the promoter group and 26 from the public). The scrutinizer confirmed no invalid votes were cast.
Shareholders will receive a modest dividend of Re. 0.30 per share for FY25. The approval of the Managing Director's revised remuneration and routine director re-appointments are standard governance matters with no direct material impact expected on the stock price.