Samhi Hotels Ltd to hold 16th AGM on August 31, 2026
Samhi Hotels Limited has announced its 16th Annual General Meeting (AGM) will be held on Monday, August 31, 2026, at 02:00 p.m. (IST) via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting will cover ordinary business, including the adoption of standalone and consolidated financial statements for FY2025-26 and the re-appointment of Mr. Manav Thadani as a director. Special business includes proposals to increase the authorized share capital from ₹25 Crores to ₹29 Crores and to approve raising capital up to ₹750 Crores through equity shares or convertible securities. The notice, including e-voting instructions, has been sent to shareholders electronically and is available on the company's website.
Key Highlights
- AGM scheduled for August 31, 2026, via VC/OAVM.
- To adopt FY2025-26 financial statements and director re-appointment.
- Proposals to increase authorized share capital to ₹29 Crores.
- Seeking approval to raise up to ₹750 Crores via equity/convertible securities.
Price Impact
More from SAMHI