Viceroy Hotels Announces Extra Ordinary General Meeting on December 27, 2025
Viceroy Hotels Limited schedules EGM on December 27, 2025, to approve director appointments, reclassify share capital, provide loans to SLN Terminus, and approve related party transactions.
The EGM includes important resolutions such as director appointments, capital reclassification and related party transactions, which could have a moderate impact on the company.
The announcement is about the schedule of an EGM and proposed resolutions, which is a neutral event.
* Viceroy Hotels Limited will hold an Extra Ordinary General Meeting (EGM) on December 27, 2025, at 11:00 A.M. (IST) through Video Conferencing/Other Audio-Visual Means. * The remote e-voting will be available from December 24, 2025, at 9:00 A.M. to December 26, 2025, at 5:00 P.M. (IST). * The EGM agenda includes: * Appointment of Mrs. Kondareddy Sukanya as Non-Executive — Non-Independent Director. * Appointment of Ms. Vaishnavi Nalabala as Independent Director. * Reclassification of Authorised Share capital and consequent amendment to the capital clause in the Memorandum of Association of the Company. * Providing loan and giving guarantee or provide security in connection with a loan to M/s. SLN Terminus Hotels and Resorts Private Limited upto ₹41.00 crore. * Approval of Material Related Party transaction with Mr. S. Prabhaker Reddy, Director of the Company, including investment in SLN Terminus Hotels and Resorts Private Limited — up to ₹206 crore. This includes: * Purchase of Property from the Shareholders of SLN Terminus Hotels and Resorts Private Limited and others — up to ₹105.05 crore. * Infusion of funds through inter-corporate loans into SLN Terminus Hotels and Resorts Private Limited to repay the existing loans — up to ₹41 crore. * Purchase of shares (equity and preference) from the existing shareholders of the SLN Terminus Hotels and Resorts Private Limited - up to ₹60 crore
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Viceroy Hotels Limited filed this with the NSE as a statutory disclosure, categorised under egm. 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 Viceroy Hotels Limited. Read the original for the full detail.