Apeejay Surrendra Park Hotels Limited has announced its 38th Annual General Meeting (AGM), scheduled for Saturday, September 26, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, and the declaration of a dividend on equity shares.
Apeejay Surrendra Park Hotels Ltd.: 38th Annual General Meeting Details
Apeejay Surrendra Park Hotels Limited (ASPHL) has officially announced its 38th Annual General Meeting (AGM). The meeting is scheduled to be held on Saturday, September 26, 2026, commencing at 11:00 AM IST. In alignment with prevailing circulars, the AGM will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), allowing members to participate remotely.
Ordinary Business
The primary agenda items for the ordinary business of the AGM include:
- Adoption of Financial Statements: To receive, consider, and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
- Dividend Declaration: To consider and declare a dividend of INR 0.75 per equity share (75%) on fully paid equity shares of face value of INR 1 each, as recommended by the Board of Directors for the financial year ended March 31, 2026.
- Re-appointment of Director: To re-appoint Mr. Karan Paul (DIN: 00007240) as a Director, who is liable to retire by rotation and being eligible, offers himself for re-appointment.
Special Business
Under special businesses, the agenda includes:
- Remuneration of Non-Executive Director: To consider and approve the remuneration of Mr. Karan Paul, Non-Executive Director of the Company, by way of consultancy fees and performance incentive. This resolution requires the consent of the members, as the proposed remuneration may exceed certain limits prescribed by regulations.
Detailed instructions for shareholders regarding e-voting and participation in the AGM through VC/OAVM have been provided within the notice.
Source: BSE
