Mahindra Holidays & Resorts India Limited announced that all three resolutions proposed at its 30th Annual General Meeting (AGM) were approved with a requisite majority. The meeting, held via video conferencing on July 22, 2026, saw the adoption of financial statements for FY26 and the re-appointment of a director. The voting results, combining remote e-voting and polls conducted during the meeting, were disclosed in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The proceedings were also reported under Regulation 30 of the Listing Regulations.

The Scrutinizer's Report confirmed that the resolutions were passed with strong support from shareholders. The total votes polled represented 81.76% of the outstanding shares. Specific voting patterns indicated that public institutions showed some dissent regarding the re-appointment of Mr. C.P. Gurnani, with 2.47% of votes from this category cast against the resolution.

Voting Summary

The table below details the voting outcomes for the three ordinary resolutions:

Meeting Proceedings

The 30th AGM commenced at 3:30 p.m. (IST) and concluded at 6:23 p.m. (IST). Mr. C.P. Gurnani, Chairman of the Board, chaired the meeting. All Directors and Key Managerial Personnel were present except Dr. Anish Shah, Non-Executive and Non-Independent Director, who could not attend due to an unforeseen exigency. Eighty-two members were present through video conferencing, satisfying the quorum requirements under the Companies Act, 2013.

The Statutory Auditors' Report on the Financial Statements and the Secretarial Auditors' Report had no qualifications and were taken as read. The Board's Report and Notice of the 30th AGM were also taken as read. Representatives of the Statutory Auditor and Secretarial Auditor, along with Committee Chairpersons for Audit, Nomination and Remuneration, and Stakeholders' Relationship, attended the meeting.

Regulatory Compliance

The remote e-voting process was open from July 17, 2026, to July 21, 2026. The cut-off date for determining voting rights was July 15, 2026. A total of 210 members participated in the voting process. While the promoter group voted 100% in favour of all resolutions, public non-institutions cast a small percentage of votes against the financial statements and the director's re-appointment.

Mr. Mukesh Siroya of M Siroya and Company served as the Scrutinizer. The combined results of remote e-voting and e-voting at the AGM, along with the Scrutinizer's Report, were submitted to the National Stock Exchange of India Limited and BSE Limited within the stipulated timelines. The documents are available on the company's website.

Mahindra Holidays & Resorts India Limited has published the audio recording of its earnings conference call for the first quarter of fiscal year 2027 (Q1FY27). The disclosure was made on July 23, 2026, following the conclusion of the investor interaction at 4:55 p.m. IST. The session focused on the company's financial performance and business overview for the quarter ended June 30, 2026.

The filing was submitted in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A, Para A (15)(b) of Schedule III. This regulatory requirement mandates that listed entities provide access to audio recordings of their earnings calls to ensure transparency and equal access to information for all stakeholders.

Investors and analysts can access the recording directly from the company’s website. The file is hosted under the corporate documents section, ensuring that market participants can review management’s commentary on the quarterly results at their convenience.

Key Details

The notice was issued by Mansi Laheri, Company Secretary of Mahindra Holidays & Resorts India Limited, bearing membership number A21561. The communication references previous letters dated July 8, 2026, and July 22, 2026, indicating a structured timeline for the disclosure process.

This release serves as a formal record for the National Stock Exchange of India Limited and BSE Limited, ensuring that the exchange records are updated with the availability of the audio material. The document does not contain new financial figures but facilitates access to the detailed discussion already held during the live event.