Ras Resorts schedules 42nd AGM for September 26, 2026
- Ras Resorts schedules its 42nd AGM for September 26, 2026
- The meeting will be held via Video Conferencing or OAVM at 11:00 am
- NSDL will facilitate remote e-voting for shareholders
- Electronic copies of the FY25-26 Annual Report will be sent to registered email IDs
*this image is generated using AI for illustrative purposes only.
Ras Resorts & Apart Hotels has scheduled its 42nd Annual General Meeting for September 26, 2026. The meeting will commence at 11:00 am and will be conducted through Video Conferencing or Other Audio Visual Means, without physical presence of shareholders at a common venue.
This arrangement complies with the Ministry of Corporate Affairs General Circular dated May 5, 2020, read with subsequent circulars including the latest 03/2025 dated September 22, 2025. Attendance via VC/OAVM will count towards reckoning quorum under Section 103 of the Companies Act, 2013.
Key Dates and Logistics
| Detail | Information |
|---|---|
| Meeting Date | September 26, 2026 |
| Time | 11:00 am |
| Mode | Video Conferencing / OAVM |
| E-voting Agency | National Securities Depository Limited |
The company will dispatch the AGM Notice and Annual Report for FY25-26 electronically to shareholders who have registered email addresses with the Company, Depository Participants, or the Registrar and Share Transfer Agent. Shareholders without registered emails will receive a letter containing a weblink to access these documents.
E-Voting and Compliance Updates
Shareholders can exercise their voting rights using the remote e-voting system provided by National Securities Depository Limited. Instructions for e-voting are detailed in the AGM Notice. The company also urges physical shareholders to update their PAN, KYC, and Nomination details as required under the SEBI Master Circular dated June 23, 2025.
Members holding shares in physical form must submit Folio No., name, scanned share certificates, PAN, and Aadhar cards to Satellite Corporate Services Private Limited or the company secretary to register email IDs for future communications.
Historical Stock Returns for Ras Resorts & Apart Hotels
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.37% | 0.0% | -0.91% | +28.42% | +36.11% | +101.85% |
What specific resolutions or strategic initiatives are expected to be on the agenda for the FY25-26 AGM?
How might the continued reliance on VC/OAVM for shareholder meetings impact engagement levels and voting participation rates compared to physical gatherings?
Will Ras Resorts announce any dividend payouts or capital allocation plans during this meeting that could influence near-term stock performance?
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