Velan Hotels schedules 36th AGM for September 30 via video conference

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Reviewed by
Riya DScanX News Team
Key Highlights
  • Velan Hotels will hold its 36th AGM on September 30, 2026
  • The meeting is scheduled for 11:45 am via video conferencing
  • Notice was issued on September 4, 2026, under SEBI regulations
  • E.V. Muthukumara Ramalingam remains Chairman and Managing Director
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*this image is generated using AI for illustrative purposes only.

Velan Hotels has scheduled its 36th Annual General Meeting for September 30, 2026. The meeting will be conducted through video conferencing or other audio-visual means starting at 11:45 am.

The company issued the notice on September 4, 2026, pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Gautham Muthukumara Ramalingam, Executive Director, signed the communication.

Board and Key Personnel

The Board of Directors includes E.V. Muthukumara Ramalingam as Chairman and Managing Director. Other directors are M.R. Gautham, M. Sasikala, Nagaraj Saveethkumar, Katpadi Muthukrishnan Ananthasayanam, and Pachaimuthu Kumar.

Garima Maheshwari serves as Company Secretary, while R. Lalitha is the Chief Financial Officer. Sumathi Rajendran acts as the Secretarial Auditor.

Auditors and Bankers

Krishaan & Co., Chartered Accountants based in Chennai, serve as the auditors. The company’s bankers include Canara Bank and HDFC Bank.

Corporate Details

Velan Hotels is registered in Tirupur, Tamil Nadu. Its properties include multiplex land, convention centre land, and hotel maintenance areas. MUFG Intime India Pvt Ltd acts as the Registrar and Share Transfer Agent.

Historical Stock Returns for Velan Hotels

1 Day5 Days1 Month6 Months1 Year5 Years
-4.92%-6.50%-16.39%+4.08%+17.12%+55.40%

What specific strategic initiatives or capital allocation plans are expected to be presented at the upcoming AGM?

How might the current regulatory environment under SEBI Listing Obligations impact Velan Hotels' compliance costs and operational agility?

Are there any anticipated changes in the Board of Directors or key management roles that could influence the company's future direction?

Velan Hotels schedules 36th AGM for Sept 30, 2026 via video conference

scanx
Reviewed by
Ashish TScanX News Team
Key Highlights
  • Velan Hotels schedules its 36th AGM for September 30, 2026
  • The meeting will be held via VC/OAVM at 11:45 am
  • Annual Report for FY25-26 will be sent to registered members
  • Board meeting was held on August 25, 2026
powered bylight_fuzz_icon
49215567

*this image is generated using AI for illustrative purposes only.

Velan Hotels has scheduled its 36th Annual General Meeting for September 30, 2026. The board of directors fixed the date during a meeting held on August 25, 2026.

The event will take place at 11:45 am through Video Conferencing or Other Audio Visual Means. This format complies with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Meeting Details

The company will dispatch the Annual Report for the financial year ended March 31, 2026, to all registered members. The report includes the Notice of AGM, Standalone Financial Statements, Board's Report, and Auditors' Report.

Shareholders can cast votes via remote e-voting or e-voting at the AGM. Details on registering email addresses and attending the virtual meeting are outlined in the Notice of AGM.

Board Meeting Outcome

The board meeting commenced at 6:00 pm and concluded at 7:15 pm on August 25, 2026. Gautham Muthukumara Ramalingam, Executive Director, signed the intimation letter addressed to BSE Limited.

Historical Stock Returns for Velan Hotels

1 Day5 Days1 Month6 Months1 Year5 Years
-4.92%-6.50%-16.39%+4.08%+17.12%+55.40%

What key financial performance metrics and strategic initiatives are expected to be highlighted in Velan Hotels' Annual Report for FY2026?

How might the adoption of virtual AGM formats influence shareholder engagement levels and voting participation rates for Velan Hotels?

Are there any proposed dividend payouts or capital allocation plans likely to be discussed or approved during the upcoming AGM?

More News on Velan Hotels

1 Year Returns:+17.12%