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

Benares Hotels Limited's 54th Annual General Meeting, held virtually, saw shareholders overwhelmingly approve all proposed resolutions. This includes the adoption of the audited financial statements for the year ended March 31, 2025, the declaration of a dividend on equity shares, the re-appointment of a director, and the appointment of Secretarial Auditors. The company noted FY2024-25 as a landmark year, marked by strong financial performance and strategic growth. This strong mandate from shareholders reinforces confidence in the company's operational and strategic path.