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Royal Orchid Hotels held its 40th Annual General Meeting on September 26, 2026. Members considered financial statements, approved a final dividend, and re-appointed directors.
Royal Orchid Hotels Ltd has issued the notice for its 40th Annual General Meeting scheduled for September 26, 2026, through video conferencing.
Royal Orchid Hotels Ltd submitted the Scrutinizer's Report for remote e-voting via postal ballot. Shareholders approved the redesignation of Mr. Keshav Baljee to Whole-Time Director and increased remuneration for Mr. Arjun Baljee. Both resolutions passed with approximately 93.73% of valid votes in favor.
Royal Orchid Hotels Ltd announced voting results for its Postal Ballot. Shareholders approved the redesignation of Mr. Keshav Baljee as Executive Director and increased remuneration for Mr. Arjun Baljee. Both resolutions passed with over 93% majority, indicating strong shareholder support for leadership compensation and structural changes.
Royal Orchid Hotels Limited issued a corrigendum to its Postal Ballot Notice dated April 02, 2026. The clarification confirms that Director Mr. Keshav Baljee is liable to retire by rotation and corrects a typographical error regarding a director's appointment date. The notice was published in Financial Express and Vijayavani on April 24, 2026.
Royal Orchid Hotels Limited issued a postal ballot notice corrigendum regarding the redesignation of Mr. Keshav Baljee as Executive Director with a monthly remuneration of ₹0.10 Crore. The ballot also seeks approval for increasing Mr. Arjun Baljee's monthly remuneration to ₹0.10 Crore (combined from the company and subsidiary), effective February 14, 2026.
Royal Orchid Hotels Ltd issued a corrigendum to its April 02, 2026, Postal Ballot Notice. The correction clarifies that Mr. Keshav Baljee, being redesignated as Whole-Time Director, shall be liable to retire by rotation. It also corrects his initial appointment date to November 11, 2019. All other terms of the notice remain unchanged.