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Advani Hotels Seeks Shareholder Approval for CEO Remuneration via Postal Ballot
Advani Hotels & Resorts has issued a postal ballot notice to approve the remuneration of Mr. Prahlad S. Advani, CEO and Whole Time Director, for the period March 2026 to July 2027. This follows a failed Special Resolution at the September 2025 AGM, where the proposal received only 65.42% of votes, missing the 75% requirement. The company is now seeking approval via an Ordinary Resolution, asserting that the remuneration does not exceed regulatory thresholds requiring a Special Resolution. Additionally, the company seeks to ratify essential expenses incurred by the CEO since August 2025.
Key Highlights
Seeking approval for CEO remuneration for the period March 1, 2026, to July 31, 2027.
Previous remuneration resolution failed in September 2025 with only 65.42% approval.
CEO Prahlad S. Advani has not drawn salary since August 2025 and refunded his August 2025 pay.
E-voting period is scheduled from January 30, 2026, to February 28, 2026.
Company is also seeking ratification for essential expenses incurred by the CEO effective August 1, 2025.
💼 Action for Investors
Investors should monitor the voting results to assess shareholder sentiment regarding executive compensation and corporate governance. The transition from a Special to an Ordinary Resolution suggests management is confident in securing a simple majority.
Advani Hotels Publishes Q3 FY26 Un-audited Financial Results in Newspapers
Advani Hotels & Resorts (India) Limited has completed the mandatory newspaper publication of its un-audited financial results for the quarter and nine months ended December 31, 2025. The results were approved by the Board of Directors in their meeting held on January 23, 2026. The advertisements were published in 'Business Standard' and 'Mumbai Lakshadweep' on January 25, 2026. This filing is a routine regulatory compliance under SEBI (LODR) Regulations and does not contain new financial data beyond what was previously disclosed.
Key Highlights
Board approved Q3 and 9M FY26 results on January 23, 2026
Newspaper advertisements published on January 25, 2026, in English and regional languages
Compliance filing as per Regulation 30 and 47 of SEBI (LODR) Regulations, 2015
Results cover the period ending December 31, 2025
💼 Action for Investors
This is a routine administrative filing. Investors should refer to the company's primary earnings release from January 23, 2026, for actual financial performance metrics.