Oriental Hotels Limited held its 56th Annual General Meeting (AGM) on Thursday, July 30, 2026, at 11:00 a.m. IST via Video Conference/Other Audio-Visual Means. The meeting was conducted to transact business as stated in the Notice dated May 04, 2026.

The record date for determining shareholders entitled to vote was July 23, 2026, with 74,927 shareholders on record. Total outstanding shares were 178,599,180. Attendance included 31 promoters/promoter group members and 67 public shareholders via video conferencing.

Voting Results

All seven resolutions proposed at the AGM were passed with requisite majority:

Resolution 1: Adoption of Audited Standalone Financial Statements for FY2025-26 (Ordinary Resolution)

  • Total votes polled: 76,259,950 shares (42.6989% of outstanding shares)
  • Votes in favor: 76,259,812 shares (99.9998%)
  • Votes against: 138 shares (0.0002%)

Resolution 2: Adoption of Audited Consolidated Financial Statements for FY2025-26 (Ordinary Resolution)

  • Total votes polled: 76,259,950 shares (42.6989%)
  • Votes in favor: 76,259,812 shares (99.9998%)
  • Votes against: 138 shares (0.0002%)

Resolution 3: Declaration of Dividend on Equity Shares for FY2025-26 (Ordinary Resolution)

  • Total votes polled: 76,259,950 shares (42.6989%)
  • Votes in favor: 76,259,941 shares (99.99999%)
  • Votes against: 9 shares (0.00001%)

Resolution 4: Re-appointment of Mr. Ankur Dalwani (DIN: 10091697) as Director retiring by rotation (Ordinary Resolution)

  • Total votes polled: 76,259,950 shares (42.6989%)
  • Votes in favor: 76,259,603 shares (99.9995%)
  • Votes against: 347 shares (0.0005%)

Resolution 5: Appointment of Mr. Venkatesh Rajagopal as Director and Independent Director (Special Resolution)

  • Total votes polled: 76,259,950 shares (42.6989%)
  • Votes in favor: 76,259,708 shares (99.99968%)
  • Votes against: 242 shares (0.00032%)

Resolution 6: Appointment of Mr. Suraj Krishna Moraje as Director and Independent Director (Special Resolution)

  • Total votes polled: 76,259,950 shares (42.6989%)
  • Votes in favor: 76,259,652 shares (99.99961%)
  • Votes against: 298 shares (0.00039%)

Resolution 7: Approval for Material Related Party Transactions with The Indian Hotels Company Limited (Ordinary Resolution)

  • Total votes polled: 2,438,600 shares (1.3654% of outstanding shares)
  • Votes in favor: 2,093,515 shares (85.8491%)
  • Votes against: 345,085 shares (14.1509%)
  • Invalid votes: 643,453,30 shares (96.35% of votes cast)

Scrutinizer's Report

S Sandeep & Associates, represented by Managing Partner S Sandeep (FCS 5853), was appointed as scrutinizer for the AGM voting process. The remote e-voting period commenced from 9:00 am IST on July 27, 2026, and ended at 5:00 pm IST on July 29, 2026, through the NSDL e-voting platform. E-voting during the AGM was conducted on July 30, 2026.

The results were unblocked and downloaded in the presence of two witnesses: Ms. Novina Bertina and Ms. Nivveditha. The scrutinizer confirmed that all resolutions were passed with the requisite majority as required under the Companies Act, 2013, and SEBI Listing Regulations.