Juniper Hotels Ltd Announces 40th AGM on August 27, 2026

Juniper Hotels Limited has announced its 40th Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 11:30 a.m. IST via Video Conferencing/Other Audio-Visual Means. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key business items also involve the re-appointment of Mr. Elton Wong as a director retiring by rotation, and the re-appointment of M/s S R B C & Co. LLP as Statutory Auditors for a second five-year term until the 45th AGM in 2031, with a remuneration cap of ₹98,00,000 plus expenses. Additionally, the AGM will consider the special business of re-appointing Mr. Arun Kumar Saraf as Chairman and Managing Director for three years from March 1, 2027.