Voting results as required under regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Awaiting price reaction for this filing.
West Leisure Resorts Limited held its 17th AGM on 30th September 2025, attended by 8 shareholders (7 promoter group and 1 public). Out of 30,53,337 total equity shares, 21,97,082 votes (about 72%) were polled. All four ordinary resolutions were passed. The first two resolutions — adoption of FY25 audited financial statements and declaration of a 1% dividend (Re 0.10 per share) — were approved unanimously with 100% votes in favour. The re-appointment of Mr Nitin Mhatre as Director (retiring by rotation) passed with 99.82% support, with 3,988 votes against. Approval of material related party transactions for FY26 and FY27 passed with 85.15% in favour and 14.85% against from public shareholders, as the promoter group abstained from voting on this resolution.
Shareholders will receive a small dividend of Re 0.10 per share for FY25. The related party transaction approval shows modest dissent (around 15%) from public shareholders, which is worth monitoring but unlikely to materially affect the stock. All governance items were cleared without disruption.