Indian Hotels Co. Ltd. shareholder votes
The exchange lists 4 meetings for Indian Hotels Co. Ltd. with 20 resolutions put to shareholders; 0 failed and 0 passed with 10 percent or more against. The latest, a agm on 30 June 2026, put 6 resolutions to the vote, the lowest support 90.21% for.
| Meeting | Resolution | Kind | For | Against | Filing |
|---|---|---|---|---|---|
| AGM, 30 June 2026 | To receive, consider, and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 30 June 2026 | Revision in terms of remuneration of Mr. Puneet Chhatwal, Managing Director & Chief Executive Officer. | Ordinary | 99.41% | 0.59% | NSE |
| AGM, 30 June 2026 | Re-appointment of Mr. Anupam Narayan as an Independent Director. | Special | 90.21% | 9.79% | NSE |
| AGM, 30 June 2026 | To appoint a director in place of Mr. Puneet Chhatwal (DIN: 07624616), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, seeks re-appointment. | Ordinary | 97.40% | 2.60% | NSE |
| AGM, 30 June 2026 | To declare dividend of Rs. 3.25/- per equity share of face value Re. 1/- each for the Financial Year ended March 31, 2026. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 30 June 2026 | To receive, consider, and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 7 July 2025 | To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial Year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereon. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 7 July 2025 | Appointment of Secretarial Auditors of the Company. | Ordinary | 99.93% | 0.07% | NSE |
| AGM, 7 July 2025 | To appoint a Director in place of Mr. N. Chandrasekaran (DIN: 00121863) who retires by rotation and, being eligible, offers himself for re-appointment. | Ordinary | 96.48% | 3.52% | NSE |
| AGM, 7 July 2025 | To declare a dividend on Equity Shares for the Financial Year ended March 31, 2025. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 7 July 2025 | To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial Year ended March 31, 2025, together with the Report of the Auditors thereon. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 7 July 2025 | Appointment of Secretarial Auditors of the Company. | Ordinary | 99.93% | 0.07% | NSE |
| AGM, 7 July 2025 | To appoint a Director in place of Mr. N. Chandrasekaran (DIN: 00121863) who retires by rotation and, being eligible, offers himself for re-appointment. | Ordinary | 96.48% | 3.52% | NSE |
| AGM, 7 July 2025 | To declare a dividend on Equity Shares for the Financial Year ended March 31, 2025. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 7 July 2025 | To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial Year ended March 31, 2025, together with the Report of the Auditors thereon. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 7 July 2025 | To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial Year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereon. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 14 June 2024 | To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 14 June 2024 | To appoint a Director in place of Mr. Puneet Chhatwal (DIN: 07624616), who retires by rotation and, being eligible, offers himself for re-appointment. | Ordinary | 99.66% | 0.34% | NSE |
| AGM, 14 June 2024 | To declare a dividend on Equity Shares for the financial year ended March 31, 2024. | Ordinary | 99.89% | 0.11% | NSE |
| AGM, 14 June 2024 | To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Report of the Auditors thereon. | Ordinary | 100.00% | 0.00% | NSE |
An ordinary resolution passes with more than half the votes cast, a special resolution with more than three quarters. Percentages are the totals the company reported to the exchange across all shareholder classes. The exchange's list carries recent meetings, not the whole history.
Source
Voting results on nseindia.com for INDHOTEL.
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