
AGM/EGM4 Jun 2026, 08:41 pm
Indian Hotels Announces 125th AGM Details
AI Summary
The Indian Hotels Company Limited has announced its 125th Annual General Meeting (AGM) scheduled for Tuesday, June 30, 2026, at 10:30 a.m. IST, to be conducted via Video Conferencing. The AGM notice is part of the Integrated Annual Report for FY 2025-26. Key agenda items include the adoption of audited standalone and consolidated financial statements, declaration of a dividend of ₹3.25 per equity share, re-appointment of a director retiring by rotation, and the re-appointment of Mr. Anupam Narayan as an Independent Director for a second term. Additionally, the AGM will consider a revision in the remuneration terms for Mr. Puneet Chhatwal, Managing Director & CEO.
Key Highlights
- 125th AGM scheduled for June 30, 2026, via video conference.
- Agenda includes adoption of FY26 financial statements.
- Proposed dividend of ₹3.25 per equity share.
- Re-appointment of directors and revision of MD & CEO remuneration.
- Notice available on the company's investor relations website.
Price Impact
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