5439842026-08-075439842026-08-072026-08-07ResolutionOrAgendaDomain15439842026-08-07ResolutionOrAgendaDomain15439842026-08-072026-08-07ResolutionOrAgendaDomain25439842026-08-07ResolutionOrAgendaDomain25439842026-08-072026-08-07ResolutionOrAgendaDomain35439842026-08-07ResolutionOrAgendaDomain35439842026-08-072026-08-07ResolutionOrAgendaDomain45439842026-08-07ResolutionOrAgendaDomain45439842026-08-072026-08-07ResolutionOrAgendaDomain55439842026-08-07ResolutionOrAgendaDomain5iso4217:INRxbrli:pureSAMHI Hotels LimitedSAMHINew2026-08-3114:00:002026-08-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)16th AGMMonday2026-08-3114:00:00New Delhi5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended 31st March 2026 and Reports of the Directors’ and Auditors’ thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a director in place of Mr. Manav Thadani (DIN: 00534993), who retires by rotation and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorManav Thadani005349932026-08-312028-09-30Ordinary ResolutionOthersAlteration in MoA/AoATo approve increase in the authorized share capital of the Company and consequent alteration in the Memorandum of Association of the CompanySpecial ResolutionOthersOthersTo approve the enabling resolution for raising of capital through an issuance of equity shares or other eligible convertible securitiesTo approve the raising of capital through an issuance of equity shares or other eligible convertible securities for an amount not exceeding INR 750,00,00,000/- (Indian Rupees Seven Hundred Fifty Crores) by way of preferential allotment, and/ or private placement including by way of one or more qualified institutions placement, in accordance with the provisions of the SEBI ICDR Regulations, or through any other permissible mode and/ or combination thereofOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo consider and approve the remuneration payable to the Non-Executive Independent Directors (“NEIDs”) of the CompanyNon-Executive - Independent DirectorMrs. Archana Capoor, Mr. Aditya Jain, Mr. Michael David Holland, and Mr. Krishan Dhawan012041702023-03-092028-03-081500000