Samhi Hotels Limited — Others, 11-07-2025: Shareholders meeting

SAMHI Hotels Ltd has announced a board meeting to approve the financial results for the quarter and half-year. The company will hold its 15th Annual General Meeting through video conferencing to transact key business including adoption of audited financial statements, re-appointment of Mr. Ajish Abraham Jacob as director, appointment of M/s. Walker Chandiok & Co. LLP as statutory auditors for five years replacing M/s. BSR & Co. LLP, and appointment of M/s. T. Sharad & Associates as secretarial auditors for five years. The new statutory auditor appointment reflects a strategic shift to a reputed firm with extensive experience and a lower proposed audit fee (~₹30 million vs. ₹43.66 million previously). Shareholders will vote electronically, with detailed instructions provided for remote e-voting and AGM participation.