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Oriental Hotels informs about outcome of board meeting

25 Apr 2025 Evaluate

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) 2015, Oriental Hotels has informed that the Board of Directors of the Company at its meeting held today (April 25, 2025): i) Approved the Audited Standalone and Consolidated Financial Statements/Results of the Company for the financial year ended March 31, 2025 as recommended by the Audit Committee. A copy of the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2025 along with the Auditors’ Report (with unmodified opinion) and Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 is enclosed. ii) Recommended a dividend of Re. 0.50 per equity share for the financial year ended March 31, 2025. iii) Approved appointment of Arvind Singh (DIN: 02780573), as an Additional Director of the Company in the category of Independent Non-Executive Director for a term of 5 years with effect from July 01, 2025, subject to the approval of the shareholders of the Company. iv) Approved appointment of M. Alagar & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for five consecutive years commencing from FY 2025-26, subject to approval of the shareholders of the Company. The aforesaid Board Meeting commenced at 11.15 am and concluded at 01.00 pm.

The above information is a part of company’s filings submitted to BSE.

Oriental Hotels Share Price

103.00 4.26 (4.31%)
05-Jun-2026 10:35 View Price Chart
Peers
Company Name CMP
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