Summary of proceedings of 17th Annual general Meeting
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West Leisure Resorts Ltd held its 17th AGM on September 30, 2025, chaired by Director Mrs Smita Achrekar. The meeting was brief, running just 15 minutes (10:30 a.m. to 10:45 a.m.), with 7 members present through authorised representatives and 1 through ballot paper. Four items were transacted: adoption of audited financial statements for FY ended March 31, 2025 (with no auditor qualifications), declaration of a 1% dividend (Re 0.10 per share) on 30,53,337 equity shares, re-appointment of Mr Nitin Mhatre as director retiring by rotation, and approval of material related party transactions for FY 2025-26 and 2026-27. No shareholder queries were raised. Two directors (Mr Amit Moona and Mr Nitin Mhatre) were absent due to other commitments.
The dividend of Re 0.10 per share is a small but concrete return for shareholders. Approval of material related party transactions is a governance item to note, and re-appointment of a director maintains continuity on the board. Overall, this is a routine AGM with no red flags, but the low turnout and brief duration suggest limited shareholder engagement.