Royal Orchid Hotels Ltd

Launch: Regenta Bhadohi

• Regenta Bhadohi launched through Regenta Hotels Private Limited, expanding ROHL's UP footprint.
• Approximately 1 km from Bhadohi Railway Station and 42 km from Varanasi Airport.
• Amenities include all-day dining, bar, versatile venues, and open lawns.

AGM details

• Date and time: 26 September 2026, 04:30 PM.
• Mode: Video Conferencing / Other Audio Visual Means.

Key resolutions

• Resolution 01 (Ordinary): Adoption of Audited Standalone Financial Statements; passed.
• Resolution 02 (Ordinary): Declare final dividend of Rs 2.50 per equity share; passed.
• Resolution 03 (Ordinary): Re-appointment by rotation of Ms. Nita Baljee; passed.
• Resolution 04 (Special): Re-appointment of Mr. Venkat Ramana Murthy Pinisetti as Independent Director; passed.

Directors changes

• Ms. Nita Baljee reappointed as Director (by rotation).
• Mr. Venkat Ramana Murthy Pinisetti reappointed as Independent Director; second term.

AGM Details

• AGM held 26 September 2026 at 4:30 PM via VC/OAVM.
• Remote e-voting period 23–25 September 2026; entitlements cutoff 19 September 2026.
• Votes unblocked 5:36 PM on 26 September 2026.

Resolutions & Outcomes

• Resolution 1: Adopt standalone and consolidated financials; ordinary; approved with 93.67% in favour.
• Resolution 2: Final dividend of Rs 2.50 per share; ordinary; approved.
• Resolution 3: Re-appoint Sunita Baljee by rotation; ordinary; approved.
• Resolution 4: Re-appoint independent director for second term; special; approved.

Director Changes

• Sunita Baljee retires by rotation and seeks re-appointment.
• Venkata Ramana Murthy Pinisetti re-appointed as independent director for second term.

AGM Details

• AGM held on 26 September 2026 at 04:30 PM via Video Conferencing / OAVM.

Resolutions put to vote

• Ordinary: Adopt audited standalone and consolidated financial statements for FY ended 31 March 2026.
• Ordinary: Declare final dividend of Rs 2.5 per equity share.
• Ordinary: Appoint director retiring by rotation for re-appointment.
• Special: Re-appoint independent director for second term.

Voting results

• Voting outcomes not disclosed in the summary.

Dividend

• Final dividend of Rs 2.5 per equity share approved.

Director changes

• Director retiring by rotation proposed for re-appointment.
• Independent director re-appointed for a second term.

Royal Orchid Hotels Ltd: Closure of trading window for insiders from 01 October 2026 until the second day after submission of Unaudited Q2 & H1 ended 30 September 2026 results; reopening on the third day after submission.

Launch of Regenta Hubballi

• Royal Orchid Hotels launches Regenta Hubballi in Hubballi, Karnataka via Regenta Hotels Private Limited.
• The 117-room property features PINXX, MIX, and multiple indoor and outdoor venues.
• Located on Gokul Main Road, Hubballi, about 8 km from Hubballi Junction railway station.

Regenta Magnus, Pune launch

• Regenta Magnus, Pune launched through Regenta Hotels Private Limited.
• Current inventory: 66 rooms (62 Club, 4 Executive Suites).
• 39 more rooms to be added by December 2026, reaching 105 keys.
• Located in Viman Nagar with Mellan dining, Cocobrisa café, rooftop pool, banquet halls.