Viceroy Hotels Limited Concludes 61st AGM on Sep 10, 2026, Approves Financials & Director Re-appointment
Viceroy Hotels Limited held its 61st AGM on September 10, 2026. Shareholders approved the FY26 standalone and consolidated financial statements and re-appointed a director. The company highlighted its acquisition of SLN Terminus Hotels & Resorts and progress on renovations and new projects.
The AGM outcomes are standard corporate procedures and do not introduce new material information that would significantly impact the company's stock price or operations.
The announcement is a routine update on the Annual General Meeting outcomes, including the approval of financial statements and director re-appointment. It contains factual information without significant positive or negative implications.
Viceroy Hotels Limited held its 61st Annual General Meeting (AGM) on Thursday, September 10, 2026, commencing at 11:00 A.M. IST via Video Conferencing / Other Audio-Visual Means (VC/OAVM). The meeting concluded at 11:30 A.M. IST, excluding the voting period.
During the AGM, shareholders approved the Standalone and Consolidated Audited Balance Sheets, Statement of Profit and Loss, and Cash Flow Statement for the year ended March 31, 2026, along with the Auditors' and Directors' reports. Additionally, the re-appointment of Mr. Prabhaker Reddy Solipuram as a director, who retired by rotation, was approved.
The Chairman, Mr. Gorinka Jaganmohan Rao, welcomed attendees and provided an update on the company's performance and future plans. Key highlights included the acquisition of SLN Terminus Hotels & Resorts Private Limited (owning Marriott Executive Apartments, Hyderabad) during FY 2025-26, the completion of renovations at Courtyard by Marriott Hyderabad, and the targeted completion of the Madhapur project in FY 2029-30. The Chairman also briefly addressed the ongoing Rights Issue, which opened on September 03, 2026.
Shareholders participated through remote e-voting and an insta-poll conducted during the AGM. M/s. S.S. Reddy & Associates served as the Scrutinizer for the e-voting process. The voting results, confirming the passage of both ordinary resolutions with the requisite majority, will be submitted to the stock exchanges and uploaded on the company's website.
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Viceroy 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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