Meeting Details
The 76th Annual General Meeting (AGM) of EIH Limited was held on 07th August 2026 at 11:30 AM (IST) through Video Conference and Other Audio Video Means (VC/OAVM). Total 72 members were present at the AGM.
Mr. Arjun Singh Oberoi, the Executive Chairman of the Company, presided over the meeting. The Chairman delivered a speech on the company's operations, achievements, and future outlook.
The Notice of the Meeting and Auditors' Report on the Financial Statement with all annexures for the Financial Year ended 31st March 2026 were taken as read.
Directors Present
The following directors attended the meeting:
- Mr. Arjun Singh Oberoi
- Mr. Vikramjit Singh Oberoi
- Mr. Manoj Harjivandas Modi
- Mrs. Renu Sud Karnad
- Mr. Raj Kumar Kataria
- Mr. Peter James Holland Riley
- Ms. Chhavi Rajawat
Business Transacted
Ordinary Business:
1. Adoption of Audited Financial Statement of the Company for the Financial Year ended 31st March 2026
2. Declaration of dividend on equity shares for the Financial Year ended 31st March 2026
3. Re-appointment of Mr. Manoj Harjivandas Modi as a Director of the Company, who retires by rotation and being eligible, offered himself for re-appointment
Special Business:
4. Payment of Commission to Non Executive Independent Director
Shareholder Interaction
Shareholders were provided a facility to interact with the management and express their views. Clarifications were provided to all queries raised by shareholders.
Voting Arrangements
The company provided remote e-voting facility to members on the resolutions proposed at the AGM from 10:00 AM on Tuesday, 04th August 2026 to 5:00 PM on Thursday, 06th August 2026 on the e-voting platform of National Securities Depository Limited (NSDL).
Facility of e-voting was also made available to members present at the meeting through VC/OAVM who could not cast their votes electronically through remote e-voting. E-voting during the AGM on NSDL platform was disabled 30 minutes after the closure of AGM.
Meeting Conclusion
The AGM concluded at 1:07 PM (IST), including the time allowed for e-voting during the AGM.
Results Disclosure
The results of the remote e-voting and e-voting during AGM along with the consolidated Scrutinizer Report were to be announced on the same day (August 7, 2026) and submitted to the stock exchanges. The results will be displayed on the company's website (https://www.eihltd.com), NSDL website (https://www.evoting.nsdl.com), and notice boards of the Registered Office and Corporate Office of the Company.