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INDIAN HOTELS COMPANY LIMITEDAGM2026-06-3010:30 AM12:38 PMKhushroo Keki DriverKhushroo Driver & CompanyAdvocateOS-8112026-06-302026-06-302026-06-236623480091196OrdinaryfalseTo receive, consider, and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.true542557742542557742100542557742010005425577420000005425577420000005425577425425577421005425577420100065839439959400166090.21975940016600100065839439900000065839439900000065839439959400166090.2197594001660010002224800863022373213.584930221524220899.99270.00732224800860000002224800860000002224800863022373213.584930221524220899.99270.00731423432227116678313481.96971166780926220899.99980.0002000OrdinaryfalseTo receive, consider, and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.true542557742542557742100542557742010005425577420000005425577420000005425577425425577421005425577420100065839439959400166090.21975940016600100065839439900000065839439900000065839439959400166090.2197594001660010002224800863021913213.582830216795233799.99230.00772224800860000002224800860000002224800863021913213.582830216795233799.99230.00771423432227116677853481.96941166776197233799.99980.0002000OrdinaryfalseTo declare dividend of Rs. 3.25/- per equity share of face value Re. 1/- each for the Financial Year ended March 31, 2026.true542557742542557742100542557742010005425577420000005425577420000005425577425425577421005425577420100065839439959421410790.2525942141070100065839439900000065839439900000065839439959421410790.252594214107010002224800863021899813.582830217429156999.99480.00522224800860000002224800860000002224800863021899813.582830217429156999.99480.00521423432227116699084781.98431166989278156999.99990.0001000OrdinaryfalseTo appoint a director in place of Mr. Puneet Chhatwal (DIN: 07624616), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, seeks re-appointment.true542557742542557742100542557742010005425577420000005425577420000005425577425425577421005425577420100065839439959421410790.2525639242093028989894.90255.097565839439900000065839439900000065839439959421410790.2525639242093028989894.90255.09752224800863021069513.5791301759983469799.88510.11492224800860000002224800860000002224800863021069513.5791301759983469799.88510.11491423432227116698254481.983711366579493032459597.40152.5985000SpecialfalseRe-appointment of Mr. Anupam Narayan as an Independent 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