Leela Palaces Hotels & Resorts plans to hold meetings with various analysts and investors on September 22, 2026, during the Anand Rathi G-200 Summit in Mumbai.

The hospitality firm disclosed the schedule pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Representatives from the company will engage in one-to-one and group meetings with market participants.

Meeting Details

The interaction is scheduled as a physical event in Mumbai. The company noted that the schedule remains subject to change due to exigencies. No unpublished price-sensitive information is proposed to be shared during the conference.

Compliance and Disclosure

Jyoti Maheshwari, Company Secretary and Compliance Officer, signed the intimation letter dated September 17, 2026. The full schedule is available on the company’s investor relations website.

Leela Palaces Hotels & Resorts concluded its Seventh Annual General Meeting on September 4, 2026, approving all three ordinary resolutions with the requisite majority. The meeting marked the company’s first full financial year as a listed entity.

The AGM was conducted via Video Conferencing / Other Audio-Visual Means (VC/OAVM). A total of 85 members participated electronically, comprising eight promoter group shareholders and 77 public shareholders. Deepak Parekh, Chairman of the Board, chaired the proceedings.

Voting Results and Resolutions

Shareholders voted on three ordinary resolutions between August 31 and September 3, 2026, via remote e-voting, with additional voting available during the meeting. All resolutions were passed unanimously by the promoter group and institutional investors.

Shareholder Participation

As of the record date on August 28, 2026, the company had 52,959 shareholders. The total shares held stood at 33,39,57,878. Voting participation was significant among institutional holders, who cast votes on 79.53% of their outstanding shares for the financial statement adoptions.

Promoter and Promoter Group shareholders held 25,34,98,109 shares and voted in favor of all resolutions with 100% support. Public Institutional holders, holding 6,69,11,313 shares, also voted unanimously in favor of the financial statements. However, they showed dissent on the director re-appointment, with 17.31% voting against.

Public Non-Institutional shareholders held 1,35,48,456 shares. While their participation rate was low at 0.15%, they largely supported the financial statements. On the re-appointment of Ms. Ananya Tripathi, 5.83% of non-institutional votes were cast against the resolution.

Governance and Attendance

The statutory auditors’ report and secretarial auditor’s report contained no qualifications or adverse remarks. Key board members attending included Independent Directors Apurva Purohit, Mukesh Butani, and Deepak Parekh, alongside Non-Executive Director Ananya Tripathi and CEO Anuraag Bhatnagar. Non-Executive Directors Ankur Gupta and Shai Zeling were unable to attend due to unavoidable circumstances.

The scrutinizer, Vaibhav Dandawate of Makarand M. Joshi & Co., confirmed that there were no invalid votes and that all resolutions met the required majority thresholds under the Companies Act, 2013 and SEBI Listing Regulations.