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Advani Hotels & Resorts: Shareholders Approve Alteration of Articles of Association

Advani Hotels & Resorts (India) Limited

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January 12, 2026, 11:52 AM

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Advani Hotels & Resorts (India) Limited announced the voting results for a postal ballot, which concluded on January 10, 2026. The resolution, concerning the alteration of the company's Articles of Association, was approved by the shareholders with the requisite majority. The results were declared on January 12, 2026.

The postal ballot notice was initially issued on December 2, 2025. Remote e-voting commenced on December 12, 2025, and concluded on January 10, 2026. M/s. B N P & Associates, Company Secretaries, Mumbai, served as the scrutinizer for the remote e-voting process, ensuring fairness and transparency.

The resolution to alter the Articles of Association was passed as a Special Resolution. Out of a total of 46,956,048 votes polled, 46,955,281 votes were in favour, representing 99.9984% of the votes polled. Only 767 votes were cast against the resolution, constituting 0.0016% of the votes polled. Invalid votes were nil. The results are also available on the company's website and the NSDL e-voting portal.

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