Benares Hotels Ltd — Others, 17-07-2025: AGM/EGM

Benares Hotels will hold its 54th Annual General Meeting on August 12, 2025, via video conference. Shareholders will vote on adopting the FY25 financial results and re-appointing Director Mr. Beejal Desai. A final dividend of Rs. 25 per equity share is proposed for FY25. The company also seeks approval for the appointment of M/s. D. S. Associates as Secretarial Auditors for five years, starting FY26, at an initial annual fee of Rs. 60,000 plus taxes. This appointment aims to provide independent evaluation of corporate governance and regulatory compliance. The record date for the dividend is August 5, 2025, with payment by August 22, 2025.