Juniper Hotels concludes 39th annual general meeting

Juniper Hotels Limited held its 39th annual general meeting (AGM) on Friday, September 19, 2025, via video conferencing, commencing at 11:30 A.M. (IST) and concluding at 12:02 P.M. The meeting discussed the audited standalone and consolidated financial statements for the year ended March 31, 2025, along with reports from the board of directors and auditors.

Key ordinary business included the re-appointment of Mrs. Namita Saraf as a director, who retired by rotation. Special business items covered the appointment of N. Kothari & Associates as secretarial auditors, the re-appointment of Mr. Rajiv Kaul as an independent director, and the approval of loans, guarantees, and securities in related companies under Section 185 of the Companies Act, 2013.

All resolutions proposed in the 39th AGM notice are deemed passed on September 19, 2025, subject to the receipt of requisite majority. The company provided remote e-voting facilities, which were open from September 16 to September 18, 2025, and also offered e-voting during the AGM itself.