Royal Orchid Hotels (ROHLTD) — Board Meeting

📢 Key Event
40th AGM scheduled for September 26, 2026, via video conferencing with key resolutions including dividend declaration and director re-appointment.

🔄 What Changed
Declaration of final dividend of Rs 2.5 per share and re-appointment of independent director for second term.

🔮 What's Next
Record date for dividend eligibility set for August 28, 2026, with payout expected after September 27, 2026.

💡 Investor Takeaway
Shareholders will vote remotely on key resolutions, including dividend approval and director re-appointment, via electronic voting platforms.

Royal Orchid Hotels Limited announced its 40th Annual General Meeting (AGM) to be held on September 26, 2026, via video conferencing, in compliance with SEBI and MCA regulations. The meeting will include ordinary and special resolutions, including the adoption of audited financial statements, declaration of a final dividend of Rs 2.5 per share, and the re-appointment of an independent director for a second term. The notice was approved by the board on August 11, 2026, and shareholders will vote remotely through CDSL and NSDL platforms. The record date for dividend eligibility is August 28, 2026, with payout expected after September 27, 2026.

📄 View Original Announcement (PDF)

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About Royal Orchid Hotels Ltd (ROHLTD)

Consumer Services · Hotels & Restaurants · Listed on BSE

Market Cap: ₹845.66 Cr P/E: 30.6 ROE: 10.2% ROCE: 24.2% Div Yield: 0.81%

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

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