Samhi Hotels Limited — Board Meeting, 03-07-2025: Outcome of Board Meeting

SAMHI Hotels has announced a board meeting on which it approved holding its 15th AGM on August 4, 2025. The company appointed M/s. Walker Chandiok & Co. LLP as statutory auditors and M/s. T. Sharad & Associates as secretarial auditors for a five-year term, subject to shareholder approval at the AGM. Both firms bring strong credentials with extensive experience and industry presence, reflecting SAMHI’s focus on governance and audit quality. No financial results or dividend decisions were discussed in this meeting.