StockWatch
·
Hotels & Resorts
AGM/EGM4 Sept 2026, 07:30 pm

Royal Orchid Hotels to hold 40th AGM on Sep 26, 2026

AI Summary

Royal Orchid Hotels Ltd has announced its 40th Annual General Meeting (AGM) will be held on September 26, 2026, at 4:30 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of ₹2.5 per equity share, and the re-appointment of a director retiring by rotation. Additionally, the company plans to re-appoint Mr. Venkata Ramana Murthy Pinisetti as an Independent Director for a second term.

Key Highlights

  • 40th AGM scheduled for September 26, 2026, via VC/OAVM.
  • Adoption of FY 2025-26 financial statements is on the agenda.
  • Final dividend of ₹2.5 per equity share proposed.
  • Director re-appointment and Independent Director re-appointment planned.