Pecos Hotels and Pubs Ltd — Updates, 08-08-2025: Company Update

Pecos Hotels and Pubs Limited announced the voting results from its 20th Annual General Meeting, confirming shareholder approval for all seven proposed resolutions. Key approvals include the adoption of the audited financial statements for the year ended March 31, 2025, and the declaration of a final dividend of Rs. 3.50 per equity share. Shareholders also approved the re-appointment of Director Mr. Pradosh Dhanraj and Statutory Auditors M/s Phillipos & Co. Remuneration for Whole-time Director Mr. Liam Norman Timms and Director Mr. Pradosh Dhanraj also passed, alongside the Secretarial Auditor's appointment. This ensures continuity in governance and financial distributions.