| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 4 Sep 2025 |
| AGM 25/09/2025 Convening of the 39th Annual General Meeting of the Company on Thursday,September 25, 2025 through Video-Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. (As Per BSE Announcement Dated on: 13.08.2025) Pursuant to Regulation 30 - Para A of Part A of Schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to inform you that the 39th Annual General Meeting of the Company was duly convened and held on 25th september, 2025 at 11:00 A.M. through Video Conferencing/Other Audio Visual Means and we are enclosing herewith, a summary of Proceedings of the 39th Annual General Meeting of the company as Annexure A. Further, the consolidated result of Remote E- voting opted by the company conducted at the Annual General Meeting, along with the Scrutinizers Report shall be submitted separately. The same shall be displayed on the website of the company at www.royalorchidhotels.com. (As Per BSE Announcement Dated on 25.09.2025) We are enclosing herewith, the Scrutinizers Report in Remote E-Voting conducted at the 39th AGM of the Company, on September 25, 2025 through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the members of the company at the 39th AGM held on September 25, 2025 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means transacted and approved items nos. 01 to 05 contained in the notice calling 39th AGM with requisite majority. The details of the voting results i.e. the results of remote e-voting conducted for the AGM in the format prescribed under Regulation 44(3) of the LODR is enclosed herewith as Annexure 1. (As Per BSE Announcement Dated on:26.09.2025) | ||
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