Sinclairs Hotels Limited — Others, 07-08-2025: Shareholders meeting

Sinclairs Hotels Limited's 53rd Annual General Meeting successfully concluded with shareholders approving all proposed resolutions. Key approvals included the adoption of the audited financial statements for the fiscal year ended March 31, 2025, and the declaration of the dividend. Shareholders also re-appointed Ms. Pramina Suchanti as a director and appointed Mr. Arup Kumar Roy as the Secretarial Auditor. Over 63% of the company's 5.126 Cr outstanding shares participated in the voting, with more than 99.7% of votes cast in favor across all agenda items, indicating strong investor confidence in these corporate actions.