INDIAN HOTELS CO.LTD.

Indian Hotels Company Ltd has announced its 125th Annual General Meeting (AGM) will be held on June 30, 2026, via Video Conferencing. The company is distributing its Integrated Annual Report for FY2025-26. Shareholders without registered email addresses will receive physical letters with a web-link to the report. Key dates include a record date of June 23, 2026, for dividend, and remote e-voting from June 26 to June 29, 2026. The filing also reminds shareholders to update KYC details and dematerialize physical shares as per SEBI mandates.

Indian Hotels Company Ltd (IHCL) has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report, which includes an Independent Practitioners' Reasonable Assurance Report on BRSR Core Indicators from KPMG, is part of the company's Integrated Annual Report. The BRSR details IHCL's operations, market presence across 28 hotels in 10 states and 2 Union Territories, and its diverse customer base. The report is available on the company's website and is submitted in compliance with SEBI regulations.

Indian Hotels Company Ltd has submitted its Integrated Annual Report for the fiscal year 2025-26. This report includes details on the company's financial performance, strategic initiatives, and corporate governance. The company also confirmed its 125th Annual General Meeting (AGM) will be held on June 30, 2026, via video conferencing. Dividend, if approved, will be paid from July 3, 2026, to shareholders of record on June 23, 2026. The report highlights a consolidated revenue of ₹9,971 crores and marks the fourth consecutive year of best-ever financial performance.

The Indian Hotels Company Limited has announced its 125th Annual General Meeting (AGM) scheduled for Tuesday, June 30, 2026, at 10:30 a.m. IST, to be conducted via Video Conferencing. The AGM notice is part of the Integrated Annual Report for FY 2025-26. Key agenda items include the adoption of audited standalone and consolidated financial statements, declaration of a dividend of ₹3.25 per equity share, re-appointment of a director retiring by rotation, and the re-appointment of Mr. Anupam Narayan as an Independent Director for a second term. Additionally, the AGM will consider a revision in the remuneration terms for Mr. Puneet Chhatwal, Managing Director & CEO.

The Indian Hotels Company Ltd will hold its 125th Annual General Meeting on June 30, 2026, via video conferencing. The Board has recommended a dividend of ₹3.25 per equity share of ₹1 each, subject to shareholder approval. If approved, the dividend will be paid from July 3, 2026, after deducting applicable taxes. The record date for determining dividend entitlement is June 23, 2026.

Indian Hotels Company Ltd will hold its AGM on June 30, 2026, and subject to shareholder approval, the dividend of ₹3.25 per equity share will be paid from July 3, 2026. The record date for determining entitlement to the dividend is June 23, 2026. The dividend will be paid to beneficial owners holding shares in electronic form and to members holding shares in physical form as of the record date.

Indian Hotels Company Ltd will hold its AGM on June 30, 2026, and has fixed June 23, 2026, as the record date for determining entitlement of members to receive the dividend for the financial year 2025-26. The Board of Directors has recommended a dividend of ₹3.25 per equity share of ₹1 each, which, if approved, will be paid from July 3, 2026, subject to tax deduction.

Indian Hotels Company Ltd has recommended a dividend of ₹3.25 per equity share (325%) for the financial year ended March 31, 2026, including a special dividend of ₹0.50 per share to commemorate the 125th AGM. The dividend payment is subject to shareholder approval at the upcoming AGM in 2026. The company has communicated tax deduction at source (TDS) provisions to shareholders, as per the Income Tax Act, 2025, amended by the Finance Act, 2026, which mandates taxability of dividends in the hands of shareholders.

Indian Hotels Company Ltd has appointed M/s. S R B C & CO LLP as the Statutory Auditors for a term of 5 consecutive years, commencing from the conclusion of the 126th Annual General Meeting (AGM) in 2027 until the conclusion of the 131st AGM in 2032. The appointment, approved by the Board of Directors on May 11, 2026, is subject to the approval of the Members of the Company. S R B C & CO LLP replaces M/s BSR & Co. LLP, whose second term concludes at the 126th AGM.

Indian Hotels Company Ltd has re-appointed Mr. Anupam Narayan as an Independent Director for a second term commencing from August 23, 2026, up to December 16, 2028, subject to shareholder approval. The re-appointment follows the recommendation of the Nomination and Remuneration Committee and is based on Mr. Narayan meeting the independence criteria as per the Companies Act, 2013 and SEBI Listing Regulations. Mr. Narayan's profile includes 40 years of experience in hospitality and related industries.