Royal Orchid Hotels to hold 40th AGM on Sep 26, 2026; proposes ₹2.5 dividend
Royal Orchid Hotels Limited will hold its 40th AGM on September 26, 2026, to adopt FY26 financial statements and declare a ₹2.5 per share final dividend. Mrs. Sunita Baljee is up for re-appointment as director, and Mr. Venkata Ramana Murthy Pinisetti for a second term as Independent Director from Oct 9, 2026.
The AGM notice is significant as it includes the proposal for a final dividend and director re-appointments, which are material events for shareholders.
The announcement is a routine notice for an AGM, including financial statement adoption and dividend proposal. While the dividend is positive, the overall announcement is procedural.
Royal Orchid Hotels Limited has announced the notice for its 40th Annual General Meeting (AGM), scheduled to be held on Saturday, September 26, 2026, at 4:30 PM IST through Video Conferencing / Other Audio-Visual Means. The AGM notice is part of the Annual Report for FY 2025-26 and is available on the company's website.
The agenda for the AGM includes the adoption of audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026. Additionally, the company proposes to declare a Final Dividend of ₹2.5 per Equity Share for the same financial year.
Key appointments are also on the agenda. Mrs. Sunita Baljee, who retires by rotation, will be considered for re-appointment as a director. Furthermore, the company proposes to re-appoint Mr. Venkata Ramana Murthy Pinisetti as an Independent Director for a second term of two years, effective from October 09, 2026, to October 08, 2028.
The company will facilitate remote e-voting from September 23, 2026, at 9:00 AM to September 25, 2026, at 5:00 PM, with a cut-off date of September 19, 2026, for eligibility. Detailed instructions for e-voting and participation through video conferencing are provided.
A plain-language summary of a public exchange filing by Royal Orchid Hotels Limited. Read the original for the full detail.
