Royal Orchid Hotels: Scrutinizer's Report for 40th AGM on Sep 26, 2026
Royal Orchid Hotels Limited's 40th AGM on September 26, 2026, saw overwhelming support for all resolutions. The final dividend of ₹2.5 per equity share received 100% approval. Financial statements and director re-appointments also passed with over 93% favorable votes.
The announcement pertains to the reporting of voting results from an already held AGM, which is a routine corporate governance procedure and does not introduce new material financial or strategic information.
The announcement concerns the positive outcome of the AGM, with all resolutions, including the declaration of a final dividend and re-appointment of directors, passing with a significant majority.
Royal Orchid Hotels Limited has submitted the Scrutinizer's Report for the remote e-voting conducted at its 40th Annual General Meeting (AGM). The AGM was held on September 26, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The remote e-voting period commenced on Wednesday, September 23, 2026, at 9:00 a.m. IST and concluded on Friday, September 25, 2026, at 5:00 p.m. IST. The cut-off date for determining voting entitlements was September 19, 2026. Votes cast during the AGM through the electronic voting system ('Instapoll') were unblocked on September 26, 2026, at 5:36 p.m. IST.
The report details the voting outcomes for four resolutions: 1. Adoption of Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. This resolution saw 93.67% of valid votes in favor and 6.33% against. 2. Declaration of a Final Dividend of ₹2.5 per Equity Share for the Financial Year ended March 31, 2026. This resolution received 100% of valid votes in favor. 3. Re-appointment of Mrs. Sunita Baljee as a director. This resolution had 93.67% of valid votes in favor and 6.33% against. 4. Re-appointment of Mr. Venkata Ramana Murthy Pinisetti as an Independent Director for a second term. This resolution garnered 93.67% of valid votes in favor and 6.33% against.
The Scrutinizer's Report was prepared by Pradeep B Kulkarni of V Sreedharan & Associates, Company Secretaries, and submitted on September 28, 2026. The Company Secretary & Compliance Officer for Royal Orchid Hotels Limited, Padmini V Krupanidhi, has acknowledged the submission.
What to do with a filing like this
Royal Orchid 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 low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Royal Orchid Hotels Limited. Read the original for the full detail.