Meeting Details
The 35th Annual General Meeting was held on Wednesday, 30th September 2026 from 02:00 P.M. to 03:00 P.M. The meeting was conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Attendance
131 members attended the meeting through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Meeting Proceedings
The Chairman, Y. Rajeev Reddy, provided an overview of the Hotel and Hospitality Sector and its impact on the Indian Economy, followed by the financial performance of the Company for the Financial Year ended 31st March 2026 and its future outlook.
Y. Siddharth Reddy, Vice-Chairman, Joint Managing Director & CEO, read the report of the Independent Auditor on both Consolidated and Standalone financial statements for FY ended 31st March 2026.
Members were invited to raise queries and give suggestions, which were addressed by Y. Siddharth Reddy.
Resolutions Considered
Ordinary Business:
1. Adoption of Financial Statements both Consolidated & Standalone and reports thereon for the Financial Year ended 31st March 2026.
2. Appointment of a director in place of Sri Y. Rajeev Reddy (DIN: 00115430), who retires by rotation and offered himself for re-appointment.
Special Business:
3. To Continue the Employment of Sri Y. Rajeev Reddy (DIN: 00115430) as Chairman & Managing Director of the Company beyond the age of 70 years.
Voting Process
E-Voting was conducted through CDSL E-Voting platform during the AGM. Shareholders were requested to proceed with E-voting, and results were to be made public within 48 hours of the meeting's conclusion.
Scrutinizer and Compliance
M/s. R & A Associates, Company Secretaries, represented by Mr. R. Ramakrishna Gupta (Membership No. FCS 5523), Practicing Company Secretary, acted as the scrutinizer for the meeting.
CDSL provided remote and venue e-voting services for the Meeting.
The meeting concluded with a vote of thanks by Smt. Khushboo J Agarwal, Company Secretary.