ADVANIHOTR2024-06-232024-09-20Resolution1 ADVANIHOTR2024-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVANIHOTR2024-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVANIHOTR2024-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVANIHOTR2024-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVANIHOTR2024-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVANIHOTR2024-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVANIHOTR2024-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVANIHOTR2024-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVANIHOTR2024-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVANIHOTR2024-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVANIHOTR2024-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVANIHOTR2024-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVANIHOTR2024-09-20 Resolution1in-bse-voting:TotalShareholdingMember ADVANIHOTR2024-09-20 Resolution1 ADVANIHOTR2024-06-232024-09-20Resolution2 ADVANIHOTR2024-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVANIHOTR2024-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVANIHOTR2024-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVANIHOTR2024-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVANIHOTR2024-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVANIHOTR2024-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVANIHOTR2024-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVANIHOTR2024-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVANIHOTR2024-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVANIHOTR2024-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVANIHOTR2024-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVANIHOTR2024-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVANIHOTR2024-09-20 Resolution2in-bse-voting:TotalShareholdingMember ADVANIHOTR2024-09-20 Resolution2 ADVANIHOTR2024-06-232024-09-20Resolution3 ADVANIHOTR2024-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVANIHOTR2024-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVANIHOTR2024-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVANIHOTR2024-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVANIHOTR2024-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVANIHOTR2024-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVANIHOTR2024-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVANIHOTR2024-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVANIHOTR2024-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVANIHOTR2024-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVANIHOTR2024-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVANIHOTR2024-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVANIHOTR2024-09-20 Resolution3in-bse-voting:TotalShareholdingMember ADVANIHOTR2024-09-20 Resolution3 ADVANIHOTR2024-06-232024-09-20Resolution4 ADVANIHOTR2024-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVANIHOTR2024-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVANIHOTR2024-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVANIHOTR2024-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVANIHOTR2024-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVANIHOTR2024-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVANIHOTR2024-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVANIHOTR2024-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVANIHOTR2024-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVANIHOTR2024-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVANIHOTR2024-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVANIHOTR2024-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVANIHOTR2024-09-20 Resolution4in-bse-voting:TotalShareholdingMember ADVANIHOTR2024-09-20 Resolution4 ADVANIHOTR2024-06-232024-09-20Resolution5 ADVANIHOTR2024-09-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVANIHOTR2024-09-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVANIHOTR2024-09-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVANIHOTR2024-09-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVANIHOTR2024-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVANIHOTR2024-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVANIHOTR2024-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVANIHOTR2024-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVANIHOTR2024-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVANIHOTR2024-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVANIHOTR2024-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVANIHOTR2024-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVANIHOTR2024-09-20 Resolution5in-bse-voting:TotalShareholdingMember ADVANIHOTR2024-09-20 Resolution5 ADVANIHOTR2024-06-232024-09-20Resolution6 ADVANIHOTR2024-09-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVANIHOTR2024-09-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVANIHOTR2024-09-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVANIHOTR2024-09-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVANIHOTR2024-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVANIHOTR2024-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVANIHOTR2024-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVANIHOTR2024-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVANIHOTR2024-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVANIHOTR2024-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVANIHOTR2024-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVANIHOTR2024-09-20Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVANIHOTR2024-09-20 Resolution6in-bse-voting:TotalShareholdingMember ADVANIHOTR2024-09-20 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ADVANIHOTR INE199C01026 Advani Hotels & Resorts (India) Limited AGM 2024-09-20 38774 0 0 9 60 6 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2024, together with reports of the Board of Directors and Auditors thereon and in this regard, if thought fit, pass the proposed resolution. 46446204 45896204 98.82 45896204 0 100 0 46446204 0 0 0 0 0 0 46446204 0 0 0 0 0 0 46446204 45896204 98.82 45896204 0 100 0 332277 232899 70.09 232899 0 100 0 332277 0 0 0 0 0 0 332277 0 0 0 0 0 0 332277 232899 70.09 232899 0 100 0 45660019 295321 0.65 295271 50 99.98 0.02 45660019 0 0 0 0 0 0 45660019 0 0 0 0 0 0 45660019 295321 0.65 295271 50 99.98 0.02 92438500 46424424 50.22 46424374 50 100 0 Ordinary false To take note of interim dividends paid for the Financial Year ended March 31, 2024, and in this regard, if thought fit, pass the proposed resolution. 46446204 45896204 98.82 45896204 0 100 0 46446204 0 0 0 0 0 0 46446204 0 0 0 0 0 0 46446204 45896204 98.82 45896204 0 100 0 332277 232899 70.09 232899 0 100 0 332277 0 0 0 0 0 0 332277 0 0 0 0 0 0 332277 232899 70.09 232899 0 100 0 45660019 295321 0.65 295271 50 99.98 0.02 45660019 0 0 0 0 0 0 45660019 0 0 0 0 0 0 45660019 295321 0.65 295271 50 99.98 0.02 92438500 46424424 50.22 46424374 50 100 0 Ordinary false To appoint a director in place of Mr. Prahlad S. Advani (DIN: 06943762), who retires by rotation and being eligible, offers himself for re-appointment as Director of the Company and in this regard, if thought fit, pass the proposed resolution. 46446204 45896204 98.82 45896204 0 100 0 46446204 0 0 0 0 0 0 46446204 0 0 0 0 0 0 46446204 45896204 98.82 45896204 0 100 0 332277 232899 70.09 232899 0 100 0 332277 0 0 0 0 0 0 332277 0 0 0 0 0 0 332277 232899 70.09 232899 0 100 0 45660019 295321 0.65 295267 54 99.98 0.02 45660019 0 0 0 0 0 0 45660019 0 0 0 0 0 0 45660019 295321 0.65 295267 54 99.98 0.02 92438500 46424424 50.22 46424370 54 100 0 Special false To appoint Mr. Vinay Chauhan as an Independent Director of the Company and in this regard, if thought fit, pass the proposed Resolution. 46446204 45896204 98.82 45896204 0 100 0 46446204 0 0 0 0 0 0 46446204 0 0 0 0 0 0 46446204 45896204 98.82 45896204 0 100 0 332277 232899 70.09 232899 0 100 0 332277 0 0 0 0 0 0 332277 0 0 0 0 0 0 332277 232899 70.09 232899 0 100 0 45660019 295321 0.65 295271 50 99.98 0.02 45660019 0 0 0 0 0 0 45660019 0 0 0 0 0 0 45660019 295321 0.65 295271 50 99.98 0.02 92438500 46424424 50.22 46424374 50 100 0 Special false To appoint Mr. Nitin Kunkolienker as an Independent Director and in this regard, if thought fit, pass the proposed Resolution. 46446204 45896204 98.82 45896204 0 100 0 46446204 0 0 0 0 0 0 46446204 0 0 0 0 0 0 46446204 45896204 98.82 45896204 0 100 0 332277 232899 70.09 232899 0 100 0 332277 0 0 0 0 0 0 332277 0 0 0 0 0 0 332277 232899 70.09 232899 0 100 0 45660019 295321 0.65 295271 50 99.98 0.02 45660019 0 0 0 0 0 0 45660019 0 0 0 0 0 0 45660019 295321 0.65 295271 50 99.98 0.02 92438500 46424424 50.22 46424374 50 100 0 Special false To appoint Mr. Anil Harish as an Independent Director and in this regard, if thought fit, pass the proposed Resolution. 46446204 45896204 98.82 45896204 0 100 0 46446204 0 0 0 0 0 0 46446204 0 0 0 0 0 0 46446204 45896204 98.82 45896204 0 100 0 332277 232899 70.09 187918 44981 80.69 19.31 332277 0 0 0 0 0 0 332277 0 0 0 0 0 0 332277 232899 70.09 187918 44981 80.69 19.31 45660019 295321 0.65 295267 54 99.98 0.02 45660019 0 0 0 0 0 0 45660019 0 0 0 0 0 0 45660019 295321 0.65 295267 54 99.98 0.02 92438500 46424424 50.22 46379389 45035 99.9 0.1