Asian Hotels (North) Ltd (ASIANHOTNR) — Board Meeting | 4 September 2026

4 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

45th AGM scheduled for September 29, 2026, with director re-appointments and financial statement approval.

🔄 What Changed

Re-appointment of Dr. Arun Gopal Agarwal as Whole Time Director for 1 year at ₹25 lakh annual remuneration and Mr. Krishna Kumar Acharya for 2 years at ₹48 lakh annual remuneration.

🔮 What's Next

Re-appointment of directors for specified terms ending July 2027 and August 2028, subject to shareholder approval and remuneration terms.

💡 Investor Takeaway

Shareholders must vote remotely via e-voting platforms to participate in the AGM, with no physical attendance allowed.

Asian Hotels (North) Limited announced its 45th Annual General Meeting scheduled for September 29, 2026, via video conference, with key resolutions including re-appointments of directors and approval of financial statements. The meeting will feature remote e-voting from September 26 to 28, 2026, and requires shareholder participation through digital platforms. Register closure and compliance with SEBI and MCA regulations govern the process.

📄 View Original Announcement (PDF)

📊 Stock Analysis — ASIANHOTNR ✨ Ask AI About This

About Asian Hotels (North) Ltd (ASIANHOTNR)

Consumer Services · Hotels & Restaurants · Listed on BSE

Market Cap: ₹1,590.01 CrROE: -4.5%ROCE: -0.2%

View full ASIANHOTNR stock details →

📡 Get AI alerts when ASIANHOTNR files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track ASIANHOTNR — Free

💡 Ask AI about this filing

"What is the current shareholding percentage of Dr. Arun Gopal Agarwal?""How does the remuneration of new directors compare to industry peers?""What is the expected impact on EPS from the approved financial statements?"

Ask AI Free →

📊 More ASIANHOTNR filings

Announcement — 24 September 2026Asian Hotels (North) Ltd announced a trading window closure effective October 1, 2026, due to upcomi...
🔴 Announcement — 10 August 2026Asian Hotels (North) Limited announced the un-audited standalone and consolidated financial results ...
🟡 Board Meeting — 10 August 2026The Board of Asian Hotels (North) Limited approved un-audited standalone and consolidated financial ...
Announcement — 5 August 2026Asian Hotels (North) Limited announced that the Delhi High Court disposed of interim applications in...
share transfer — 8 July 2026Asian Hotels (North) Limited received a confirmation certificate from KFin Technologies for the quar...

See all ASIANHOTNR filings →

🔥 Also filed on 4 September 2026

RMCRMC Switchgears LtdAnnual Report 544425AJC Jewel Manufacturers LtdAnnual Report 539255Star Delta Transformers LtdAnnual Report KINETICENGKinetic Engineering LtdAnnual Report WSIW S Industries (India) LtdInsider Trading 544805Jivial Industries LtdCorporate Action

View all today's announcements →

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

Editorial & Data Transparency Notice

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.

📡 Get AI alerts when ASIANHOTNR files new disclosures

Track ASIANHOTNR filings, board meetings, and corporate actions. Free email alerts at 5 PM.