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Pecos Hotels and Pubs Limited announced the voting results from its 20th Annual General Meeting, confirming shareholder approval for all seven proposed resolutions.

Pecos Hotels and Pubs Ltd539273 · Filed with the exchange

Key approvals include the adoption of the audited financial statements for the year ended March 31, 2025, and the declaration of a final dividend of Rs. 3.50 per equity share.

Shareholders also approved the re-appointment of Director Mr. Pradosh Dhanraj and Statutory Auditors M/s Phillipos & Co. Remuneration for Whole-time Director Mr. Liam Norman Timms and Director Mr. Pradosh Dhanraj also passed, alongside the Secretarial Auditor's appointment.

This ensures continuity in governance and financial distributions.

Read the original filing(PDF)

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