Juniper Hotels Limited: Special Resolution Passed for Director Remuneration

Juniper Hotels Limited announced the successful passage of a Special Resolution concerning the payment of remuneration and commission to Mr. Rajiv Kaul, a Non-Executive Independent Director. The resol...

Juniper Hotels Limited announced the successful passage of a Special Resolution concerning the payment of remuneration and commission to Mr. Rajiv Kaul, a Non-Executive Independent Director. The resolution was approved by the company's members through a postal ballot. The remote e-voting period for this resolution commenced on November 25, 2025, at 9:00 a.m. (IST) and concluded on December 24, 2025, at 5:00 p.m. (IST). The results, declared on December 24, 2025, confirmed the resolution's passage as a Special Resolution. The Scrutinizer's Report, dated December 26, 2025, details the voting outcome. Across all categories (Promoter and Promoter Group, Public Institutions, and Public Non-Institutions), the resolution received overwhelming support. Out of 204,540,791 total votes polled, 204,538,003 votes were in favour, representing 99.99%, while only 2,788 votes (0.001%) were cast against it. The voting rights were determined as of November 21, 2025. The voting results and the Scrutinizer's Report will be made available on the company's website (www.juniperhotels.com) and the National Securities Depositories Limited website (www.evoting.nsdl.com).

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Why is Juniper Hotels Limited in the news today?

Juniper Hotels Limited (JUNIPER) is in the news due to the special resolution for director remuneration was overwhelmingly passed by shareholders, indicating strong support for the management's decision.

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Juniper Hotels LimitedJUNIPERhttps://prysm.fi/v2/analyze/JUNIPER

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Juniper Hotels Limited: Special Resolution Passed for Director Remuneration

December 26, 2025, 10:46 AM

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Juniper Hotels Limited announced the successful passage of a Special Resolution concerning the payment of remuneration and commission to Mr. Rajiv Kaul, a Non-Executive Independent Director. The resolution was approved by the company's members through a postal ballot.

The remote e-voting period for this resolution commenced on November 25, 2025, at 9:00 a.m. (IST) and concluded on December 24, 2025, at 5:00 p.m. (IST). The results, declared on December 24, 2025, confirmed the resolution's passage as a Special Resolution.

The Scrutinizer's Report, dated December 26, 2025, details the voting outcome. Across all categories (Promoter and Promoter Group, Public Institutions, and Public Non-Institutions), the resolution received overwhelming support. Out of 204,540,791 total votes polled, 204,538,003 votes were in favour, representing 99.99%, while only 2,788 votes (0.001%) were cast against it.

The voting rights were determined as of November 21, 2025. The voting results and the Scrutinizer's Report will be made available on the company's website (www.juniperhotels.com) and the National Securities Depositories Limited website (www.evoting.nsdl.com).

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