Vikram Kamats Hospitality Ltd — Important, 26-09-2025: Company Update

Vikram Kamats Hospitality Limited announced the outcome of its 18th Annual General Meeting. Shareholders approved all proposed resolutions with the necessary majority. Key decisions included the adoption of the financial statements for the year ended March 31, 2025, and the declaration of a dividend of Re. 0.30 per equity share. Members also approved the re-appointment of Dr. Vidhi V. Kamat as a Director, a revision in the Managing Director's remuneration, and the re-appointment of the Secretarial Auditor. These approvals provide clarity on the company's financial reporting, dividend policy, board structure, and executive compensation.