Mahindra Holidays & Resorts India has informed that the 27th Annual General Meeting (‘AGM’) of the Company was held on Tuesday, July 25, 2023 at 3.00 pm (IST) at Y. B. Chavan Centre, General Jagannath Bhosale Marg, Next to Sachivalaya Gymkhana, Mumbai 400021. As per the provisions of the Companies Act, 2013 (‘the Act’) and SEBI Listing Regulations, the Company had provided the facility of remote e-voting to the Shareholders to enable them to cast their vote electronically on the Resolutions proposed in the Notice of the 27th AGM. The e-voting was open from July 20, 2023 (Thursday) at 09.00 am (IST) and ended on July 24, 2023 (Monday) at 05.00 pm (IST). Pursuant to provisions of Section 107 of the Act, there was no voting on the Resolutions by Show of Hands at the AGM and voting at the AGM was therefore conducted through electronic voting system (‘Insta Poll’). The Board of Directors had appointed M. Damodaran, Managing Partner, M Damodaran & Associates LLP, Practicing Company Secretaries, as the Scrutinizer for the remote e-voting and e-voting at the AGM. M. Damodaran has carried out the scrutiny of all the electronic votes received upto 5.00 pm (IST) on Monday, July 24, 2023 and e-voting at the AGM till the conclusion of the AGM and has submitted his consolidated report on July 25, 2023. Based on the consolidated report of the Scrutinizer, all the Resolutions as set out in the Notice of the 27th AGM have been duly approved by the Shareholders with a requisite majority. In this regard, it has enclosed the proceedings of the 27th AGM of the Company pursuant to Regulation 30 of the SEBI Listing Regulations given as Annexure A. The AGM commenced at 03.00 pm (IST) and concluded at 6:26 pm (IST).
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Indian Hotel | 568.35 |
| EIH | 475.65 |
| Mahindra Holi.&Resor | 434.10 |
| Chalet Hotels | 888.00 |
| Lemon Tree Hotels | 144.50 |
| View more.. | |
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