APOLSINHOT2026-09-05APOLSINHOT2026-09-052026-09-05RelatedPartyTransactionDomain1APOLSINHOT2026-09-052026-09-05ResolutionOrAgendaDomain1APOLSINHOT2026-09-05ResolutionOrAgendaDomain1APOLSINHOT2026-09-052026-09-05ResolutionOrAgendaDomain2APOLSINHOT2026-09-05ResolutionOrAgendaDomain2APOLSINHOT2026-09-052026-09-05ResolutionOrAgendaDomain3APOLSINHOT2026-09-05ResolutionOrAgendaDomain3APOLSINHOT2026-09-052026-09-05ResolutionOrAgendaDomain4APOLSINHOT2026-09-05ResolutionOrAgendaDomain4APOLSINHOT2026-09-052026-09-05ResolutionOrAgendaDomain5APOLSINHOT2026-09-05ResolutionOrAgendaDomain5iso4217:INRxbrli:pureAPOLSINHOTApollo Sindoori Hotels LimitedNew2026-09-2811:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-09-2811:00:00Chennai5Apollo Hospitals Enterprise LimitedAPOLLO SINDOORI HOTELS LIMITEDApollo Hospitals Enterprise Limited (AHEL) is a related party of Apollo Sindoori Hotels Limited by virtue of common Promoters holding significant influence over both entities.Any other transactionSale of goods and services including F & B and manpower/ service50000000002026-09-252027-09-301 yearOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company comprising of Balance Sheet as on 31st March 2026, Profit and Loss A/c and Cash Flow Statement for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors’ thereon by way of an Ordinary ResolutionOrdinary ResolutionIssuance/Corporate ActionDividendTo declare Dividend on the Equity Shares of the Company for the financial year ended on March 31, 2026 and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary ResolutionOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Vishwajit Reddy Konda (DIN: 07719569), Director who retires by rotation and being eligible, offers herself for re-appointment.Non-Executive - Non-Independent DirectorVishwajit Reddy Konda077195692026-09-282027-09-30Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions with Apollo Hospitals Enterprises LimitedSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRContinuation of Directorship of Mr. Pottipati Vijayakumar Reddy (DIN: 01097295) as a Non-Executive Director of the Company upon attaining the age of 75 yearsNon-Executive - Non-Independent DirectorPottipati Vijayakumar Reddy010972952026-09-282031-09-30