Asian Hotels (North) Ltd. Announces 45th AGM on Sep 29, 2026; Key Director Re-appointments and E-voting Details
Asian Hotels (North) Limited will hold its 45th AGM on September 29, 2026, via VC/OAVM. Key agenda items include approving FY26 financial statements. Dr. Arun Gopal Agarwal is proposed for re-appointment as Whole Time Director (CEO & Executive Director) for one year at ₹25,00,008 annually. Mr. Krishna Kumar Acharya is proposed for re-appointment as Whole Time Director (Executive Director) for two years at ₹48,00,000 annually. The e-voting cut-off date is September 22, 2026.
The announcement relates to standard corporate procedures such as the AGM and director re-appointments, which are expected activities and do not introduce new material information that would significantly impact the company's operations or stock price.
The announcement pertains to routine corporate governance events like an AGM and director re-appointments, with no significant positive or negative financial news. Remuneration details for directors are disclosed as part of the agenda.
Asian Hotels (North) Limited has announced the schedule for its 45th Annual General Meeting (AGM), which will be held on Tuesday, September 29, 2026, at 11:30 a.m. IST. The meeting will be conducted virtually through Video Conference (VC) / Other Audio Visual Means (OAVM). The company will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Key agenda items also include the re-appointment of Mr. Krishna Kumar Acharya as a Director retiring by rotation, and the re-appointment of Dr. Arun Gopal Agarwal as Whole Time Director (CEO & Executive Director) for one year with an annual remuneration of ₹25,00,008, and Mr. Krishna Kumar Acharya as Whole Time Director (Executive Director) for two years with an annual remuneration of ₹48,00,000. The Register of Members and Share Transfer Book will be closed from September 23, 2026, to September 29, 2026, inclusive, for the purpose of the AGM. The cut-off date for remote e-voting is Tuesday, September 22, 2026. Remote e-voting will commence on Saturday, September 26, 2026, at 9:00 a.m. and conclude on Monday, September 28, 2026, at 5:00 p.m.
A plain-language summary of a public exchange filing by Asian Hotels (North) Limited. Read the original for the full detail.
