5441112025-09-05544111 2025-09-052025-09-05ResolutionOrAgendaDomain1544111 2025-09-05ResolutionOrAgendaDomain1544111 2025-09-052025-09-05ResolutionOrAgendaDomain2544111 2025-09-05ResolutionOrAgendaDomain2544111 2025-09-052025-09-05ResolutionOrAgendaDomain3544111 2025-09-05ResolutionOrAgendaDomain3544111 2025-09-052025-09-05ResolutionOrAgendaDomain4544111 2025-09-05ResolutionOrAgendaDomain4544111 2025-09-052025-09-05ResolutionOrAgendaDomain5544111 2025-09-05ResolutionOrAgendaDomain5iso4217:INRxbrli:pureApeejay Surrendra Park Hotels LimitedPARKHOTELSNew2025-09-0423:30:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)37Friday2025-09-2616:30:00Video Conferencing (Other Audio/Visual Means)5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2025 together with the reports of Board of Directors and Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare dividend on equity shares for the financial year ended March 31, 2025Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Ms. Priya Paul as a Director, liable to retire by rotationExecutive DirectorPriya Paul000512152025-06-012030-05-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Secretarial Auditors of the CompanyOthersSecretarial AuditorM/s Sushil Tiwari & AssociatesABTPT0109P2025-04-012030-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve remuneration of Mr. Karan Paul, Non-Executive Director of the CompanyNon-Executive - Non-Independent DirectorKaran Paul000072402025-04-012026-03-3119000000