Velan Hotels Ltd Holds 36th AGM via Video Conference
Velan Hotels Ltd conducted its 36th Annual General Meeting (AGM) on September 30, 2026, from 11:45 a.m. to 1:30 p.m. through Video Conferencing (VC). The meeting was chaired by Mr. M.R. Gautham, Executive Director, after Mr. E.V. Muthukumara Ramalingam, Managing Director, recused himself due to age and ill health. A total of 35 shareholders participated via VC. The AGM notice, financial statements, directors' report, and auditor reports were taken as read. The company provided remote e-voting facilities from September 27-29, 2026, and e-voting was also available during the meeting. Nine resolutions were passed through remote e-voting and/or during the AGM. Mr. S. Ganesh Viswanathan was appointed as the scrutinizer.
Key Highlights
- 36th AGM held on September 30, 2026, via Video Conference.
- Mr. M.R. Gautham elected as Chairman for the meeting.
- 35 shareholders attended the AGM virtually.
- Nine resolutions were passed during the AGM.
- Remote e-voting facility was available prior to and during the meeting.
Price Impact
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