Key Quantitative Figures
- 62 members present at the meeting holding 3,807 shares
- Remote e-voting period: September 1, 2026 (09:00 AM) to September 3, 2026 (05:00 PM)
- Meeting duration: 11:30 AM to 12:09 PM IST
- Post-meeting voting period: 15 minutes (until 12:25 PM)
Dates of Action
- AGM Date: September 4, 2026
- Remote e-voting period: September 1-3, 2026
- Disclosure date: September 4, 2026
- Financial year ended: March 31, 2026
Parties Involved
- Scrutinizer: Mr. Mukul Tyagi, Partner of ATG & Co., Company Secretary
- Chairman: Mr. Nirankar Nath Mittal
- Compliance Officer: Muskan Garg (Company Secretary & Compliance Officer)
- Regulatory recipients: BSE Limited
- Voting service provider: MUFG Intime Private Limited
Agenda Items Transacted
1. Ordinary Resolution: Adoption of Audited Financial Statements for FY ended March 31, 2026, including Auditors Report and Board of Directors Report
2. Ordinary Resolution: Re-appointment of Mr. Shrikant Mittal (DIN: 01533368) who retires by rotation
3. Special Resolution: Shifting of Registered Office from National Capital Territory of Delhi to State of Uttar Pradesh and consequential alteration of Clause II of Memorandum of Association
Meeting Procedures
- Conducted through Video Conferencing/Other Audio Visual Means
- Quorum declared present
- Board Report, Accounts, and Notice considered as read (already circulated)
- No qualifications in Audit Report
- Members could ask questions after pre-registration from registered email
- Management replied to queries raised
- Voting results to be declared with Scrutinizer's Report within 2 working days
- Results to be placed on company website, BSE Limited, and MUFG Intime Private Limited
Compliance Details
- Registers and documents available for inspection as required under Companies Act, 2013
- No physical attendance of members
- Proxy requirement not applicable except for authorized representatives of corporate shareholders
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