Benares Hotels Ltd — Others, 12-08-2025: AGM/EGM

Benares Hotels Limited held its 54th Annual General Meeting. Shareholders provided overwhelming support for all resolutions, including the adoption of the audited financial statements for FY2024-25 and the declaration of a dividend on equity shares. They also approved the re-appointment of Mr. Beejal Desai as a Director and the appointment of Secretarial Auditors. This strong shareholder approval highlights robust corporate governance and continuity, reassuring investors about the company's operations and commitment to shareholder value.