Viceroy Hotels Limited — Others, 16-04-2025: Shareholders meeting

Viceroy Hotels Limited has announced a board meeting to discuss the outcome of the Extra-Ordinary General Meeting (EGM) held through video conferencing. During the meeting, held with 54 members in attendance, a resolution for a related party transaction was presented and successfully passed with 99.58% votes in favor. The Chairman confirmed that the required quorum was met and members were provided the opportunity to ask questions, with clarifications promptly addressed.

This positive outcome strengthens the company’s operational decisions, likely enhancing investor confidence. The effective management of the e-voting process showcases the company's commitment to governance and transparency, which should be favorable for shareholder sentiment moving forward.