Advani Hotels & Resorts (India) Limited — Others, 07-08-2025: Shareholders meeting

Advani Hotels & Resorts has announced an Extra-Ordinary General Meeting to consider the re-appointment of Mrs. Ragini Chopra as an Independent Director for a second five-year term. Her four decades of experience in the hospitality, tourism, and aviation sectors are vital for the company's strategic direction. The Board proposes her continued association, believing her expertise will benefit the company. Her re-appointment requires a special resolution from shareholders as she will attain 75 years during the proposed term. She received 0.068 Cr as sitting fees last fiscal year. Shareholders can vote via e-voting.