Royal Orchid Hotels Ltd. Announces 40th AGM on Sep 26, 2026, with Annual Report 2025-26
Royal Orchid Hotels Limited will hold its 40th AGM on September 26, 2026, at 4:30 PM via VC/OAVM. The Annual Report for 2025-26 is available. Remote e-voting will be open from September 23 to September 25, 2026.
This is a standard procedural announcement about an upcoming AGM and the release of the annual report, which is a regular occurrence for listed companies. It does not involve any significant new business, financial results, or strategic shifts that would have a material impact on the company's operations or stock.
The announcement is a routine corporate communication regarding the AGM and availability of the annual report. It does not contain any material financial performance updates or strategic changes that would influence sentiment.
Royal Orchid Hotels Limited has announced that its 40th Annual General Meeting (AGM) is scheduled to be held on Saturday, September 26, 2026, at 4:30 P.M. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
In compliance with regulatory requirements, the Notice of the AGM along with the Annual Report for the year 2025-26 is being disseminated electronically. Members whose email addresses are registered with their depository participants or the Company's Registrar & Share Transfer Agent (RTA) as of August 28, 2026, will receive the information. For members without registered email addresses, a letter providing a web-link to the Annual Report has been sent.
The Annual Report 2025-26 can be accessed at https://www.royalorchidhotels.com/Images/factsheet/ROHL-Annual-Report-2025-26.pdf, and further details can be found under Investors > Annual Reports > 2025-26 on the company's website. The AGM notice and Annual Report are also available on the websites of BSE (www.bseindia.com), NSE (www.nseindia.com), and CDSL's e-voting portal (www.evotingindia.com).
The company is offering both remote e-voting and e-voting during the AGM. The cut-off date for e-voting eligibility is Saturday, September 19, 2026. Remote e-voting will commence on Wednesday, September 23, 2026, at 09:00 A.M. IST and conclude on Friday, September 25, 2026, at 05:00 P.M. IST. Members attending the AGM via VC/OAVM who have not voted remotely will be eligible to vote during the meeting.
A plain-language summary of a public exchange filing by Royal Orchid Hotels Limited. Read the original for the full detail.
