Apollo Sindoori Hotels Holds 28th AGM on Sep 28, 2026, Approves Dividend
Apollo Sindoori Hotels Limited held its 28th AGM on September 28, 2026. The meeting approved the FY26 financial statements and declared a final dividend of ₹3.00 per equity share. Mr. Vishwajit Reddy Konda was re-appointed as a director, and Mr. Pottipati Vijayakumar Reddy's directorship was continued.
The AGM proceedings, including dividend declaration and director re-appointments, are material to shareholders and the company's governance, thus having a medium impact.
The AGM successfully transacted business, including the approval of financial statements and declaration of dividend, indicating positive corporate governance and shareholder engagement.
Apollo Sindoori Hotels Limited conducted its 28th Annual General Meeting (AGM) on Monday, September 28, 2026. The meeting, which commenced at 11:04 AM and concluded at 11:55 AM, was held virtually via Video Conferencing/Other Audio Visual Means (VC/OAVM).
During the AGM, shareholders approved the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Board and Auditors' reports. A final dividend of ₹3.00 per Equity Share for the financial year ended March 31, 2026, was also declared. Additionally, Mr. Vishwajit Reddy Konda was re-appointed as a Non-Executive Director, and the continuation of Mr. Pottipati Vijayakumar Reddy's directorship as a Non-Executive Director upon attaining 75 years of age was approved.
Key management personnel, including the Chairperson, Directors, Chief Operating Officer, Chief Financial Officer, and Company Secretary, were present. The Statutory Auditor and Secretarial Auditor also attended the meeting. The company confirmed that there were no adverse remarks in the Auditors' or Secretarial Audit Reports. Shareholders had the opportunity to participate in e-voting from September 25 to September 27, 2026, with the cut-off date for eligibility being September 21, 2026. The voting results will be posted on the company's website and submitted to the stock exchange within two working days.
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Apollo Sindoori Hotels Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Apollo Sindoori Hotels Limited. Read the original for the full detail.