StockWatch
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Hotels & Resorts
AGM/EGM29 Sept 2026, 04:07 pm

UP Hotels Ltd Holds 65th AGM, Adopts Financials, Reappoints Director

AI Summary

UP Hotels Ltd conducted its 65th Annual General Meeting (AGM) on September 29, 2026, via Video Conferencing. Key businesses transacted included the adoption of audited financial statements for the fiscal year ended March 31, 2026, along with the Board and Auditors' reports. Additionally, Mrs. Supriya Gupta was re-appointed as a director, retiring by rotation and offering herself for re-election. The meeting utilized remote e-voting facilities and e-voting at the AGM, with Mr. Deepak Bansal appointed as the Scrutinizer.

Key Highlights

  • 65th AGM held on September 29, 2026, via Video Conferencing.
  • Audited financial statements for FY26 were adopted.
  • Mrs. Supriya Gupta re-appointed as director.
  • Voting conducted through remote e-voting and e-voting at AGM.
  • Meeting complied with SEBI LODR Regulations, 2015.