Apeejay Surrendra Park Hotels shareholders approve all AGM resolutions

Apeejay Surrendra Park Hotels Limited (ASPHL) announced that all five resolutions proposed at its 37th Annual General Meeting (AGM), held on Friday, September 26, 2025, were passed with the requisite majority. The total paid-up equity share capital of the company as of September 19, 2025, was INR 21,33,74,246, divided into 21,33,74,246 fully paid-up equity shares of INR 1 each. The total votes polled across all resolutions ranged from 80.1879% to 80.1879% of the outstanding shares.

Key resolutions, including the adoption of standalone and consolidated financial statements for the fiscal year ended March 31, 2025, and the declaration of a dividend on equity shares for the same period, saw overwhelming approval, with "Votes in favour" percentages of 99.9966% for both. The re-appointment of Ms. Priya Paul as a director, liable to retire by rotation, received 97.3852% of votes in favour, while the appointment of secretarial auditors garnered 99.8630% approval.

The remuneration of Mr. Karan Paul, a non-executive director, approved via a special resolution, also passed with a significant majority, receiving 95.5530% of votes in favour. Voting was conducted through remote e-voting and e-voting during the meeting via video conferencing.