Royal Orchid Hotels Ltd (ROHLTD) — Board Meeting | 28 September 2026

At the 40th AGM on September 26, 2026, shareholders approved four key resolutions: adoption of audited standalone financial statements for FY2026, declaration of a final dividend of Rs.2.50 per share, appointment of Mrs. Sunita Baljee as a retiring director, and reappointment of Mr. Venkata Ramana Murthy Pinisetti as an Independent Director for a second term. Voting results show overwhelming approval across all resolutions, with e-voting participation reflecting strong shareholder engagement. The dividend declaration signals confidence in cash flows, while director reappointments ensure governance continuity. No new capital raises or policy shifts were proposed.