AGM/EGM30 Jun 2026, 02:56 pm
Benares Hotels Ltd Convenes 55th AGM on July 23, 2026
AI Summary
Benares Hotels Limited has announced its 55th Annual General Meeting (AGM) to be held on July 23, 2026, at 3:00 p.m. IST via Video Conferencing. The AGM will cover ordinary business, including the adoption of audited financial statements for FY 2025-26 and the declaration of a dividend of ₹25 per equity share. Special business includes the appointment of Mr. Rajendra Misra and Mr. Anupam Chaturvedi as directors, with Mr. Chaturvedi also being appointed as an Independent Director. The notice of the AGM is available on the company's website and forms part of the Annual Report for FY 2025-26.
Key Highlights
- 55th AGM scheduled for July 23, 2026, via video conference.
- Dividend of ₹25 per equity share to be declared for FY 2025-26.
- Proposed appointment of Mr. Rajendra Misra as Non-Executive Director.
- Proposed appointment of Mr. Anupam Chaturvedi as Director and Independent Director.
- Audited financial statements for FY 2025-26 to be adopted.
Price Impact
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