StockWatch
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Hotels & Resorts
AGM/EGM2 Sept 2026, 11:45 am

Aruna Hotels Ltd Schedules 64th AGM for Sep 25, 2026

AI Summary

Aruna Hotels Ltd has announced its 64th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 10:00 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-2026. Key agenda items include the adoption of audited financial statements, the re-appointment of Mr. R. Muralidharan as a Director liable to retire by rotation, and the re-appointment of Mr. Radhaswamy Venkateswaran as Managing Director for a five-year term. The Annual Report and AGM notice are being sent electronically to eligible members and are also available on the company's website.

Key Highlights

  • 64th AGM scheduled for September 25, 2026, via VC/OAVM.
  • Annual Report for FY 2025-2026 released.
  • Re-appointment of Director Mr. R. Muralidharan to be considered.
  • Re-appointment of MD Mr. Radhaswamy Venkateswaran for 5 years.
  • Financial statements and Board's Report are key agenda items.