Viceroy Hotels shareholders approve all AGM resolutions

Viceroy Hotels Limited's annual general meeting on September 8, 2025, saw the approval of all five ordinary resolutions with significant majority. Resolution 1, concerning the adoption of financial statements, received 99.98% of valid votes in favor (57,102,094 votes). Resolution 2, for the re-appointment of Pooja Reddy Konda Reddy as a director, also passed with 99.98% of valid votes in favor (57,102,023 votes).

Resolutions 3 and 5, pertaining to the appointment of secretarial auditors and statutory auditors respectively, garnered 99.98% of valid votes in favor each (57,101,730 and 57,102,057 votes). Resolution 4, for the appointment of statutory auditors to fill a casual vacancy, passed with 100.00% of valid votes in favor (57,111,651 votes).

The remote e-voting period was open from September 5 to September 7, 2025, with voting rights reckoned as of September 1, 2025. The company's total shareholders on record date were 17,429.