BSECompany Update3 Aug 2026
Oriental Hotels Ltd
Please find attached disclosure.
Oriental Hotels Ltd has announced a newspaper advertisement regarding the transfer and dematerialisation of physical securities in accordance with a circular issued by the Securities and Exchange Board of India.
BSECompany UpdateMgmt Change31 Jul 2026
Oriental Hotels Ltd
Please find attached intimation.
Oriental Hotels Ltd has appointed two new independent directors, Mr. Venkatesh Rajagopal and Mr. Suraj Krishna Moraje, for a term of five years. The appointments were made at the company's Annual General Meeting on July 30, 2026.
BSEAGM/EGMResults31 Jul 2026
Oriental Hotels Ltd
Please find attached the voting results along with the scrutiner''s report of the Annual General Meeting of the Company.
Oriental Hotels Ltd has announced the voting results and scrutinizer's report of its 56th Annual General Meeting (AGM) held on July 30, 2026. The meeting was conducted via video conference, and all resolutions were passed with the requisite majority. The voting results and scrutinizer's report are available on the company's website and the National Securities Depository Limited website.
BSEAGM/EGMResults30 Jul 2026
Oriental Hotels Ltd
Summary of the proceedings of the 56th Annual General Meeting.
Oriental Hotels Ltd held its 56th Annual General Meeting on July 30, 2026, through video conferencing, where the company's audited financial statements for FY 2025-26 were adopted, a dividend was declared, and new directors were appointed.