Advani Hotels & Resorts (India) (ADVANIHOTR) — Board Meeting

📢 Key Event
39th AGM scheduled for September 22, 2026, to approve interim dividends and director re-appointments

💡 Investor Takeaway
Shareholders will vote on dividend payouts and director appointments at the upcoming AGM.

The 39th AGM of Advani Hotels & Resorts (India) Ltd is scheduled for September 22, 2026, at 2:00 PM IST via video conferencing. Shareholders will vote on key resolutions including interim dividend approvals (₹1.00 and ₹0.80 per share), re-appointment of directors Haresh G. Advani and Prahlad S. Advani, and approval of Prahlad S. Advani's remuneration for 2027-2032. The meeting will be conducted electronically with e-voting through NSDL, and physical attendance is not required. Shareholders must update KYC details and participate remotely. The filing confirms compliance with SEBI norms and includes disclosures on governance, CSR, and financial performance.

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About Advani Hotels & Resorts (India) Ltd (ADVANIHOTR)

Consumer Services · Hotels & Restaurants · Listed on BSE

Market Cap: ₹460.53 Cr P/E: 77.8 ROE: 3.1% ROCE: 5.6% Div Yield: 0.20%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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