TAJ GVK Hotels & Resorts Limited has announced that the 30th Annual General Meeting (AGM) of the company will be held on Friday, September 12, 2025, at 11:00 A.M. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The board will consider and declare dividend of ₹2 per equity share (i.e. 100%) on the paid equity share of ₹2 each of the company for the financial year ended March 31, 2025.
The record date for determining entitlement of members to dividend for the financial year ended March 31, 2025, is September 8, 2025.
The dividend, if approved at the AGM, will be paid on or after September 15, 2025, subject to deduction of tax at source (TDS).
The AGM will also include the following business:
To receive, consider and adopt the Standalone and Consolidated Audited Profit and Loss Account for the year ended March 31, 2025, and the Balance Sheet and Cash Flow Statement as on that date, together with the Reports of Board Directors' and Auditors' thereon.
To appoint a Director in place of Mr. Anoop Vrajlal Mehta (DIN:00107044) who retires by rotation and being eligible, offers himself for re-appointment as Director, liable to retire by rotation.
To appoint a Director in place of Dr. GVK Reddy (DIN:00005212) who retires by rotation and being eligible, offers himself for re-appointment as Director, liable to retire by rotation.
To approve the appointment of M/s. Vidya Rani & Associates as the Secretarial Auditors of the Company for a period of 5 years.
To re-appoint Mrs. Dinaz Noria (DIN:00892342) as an Independent Director of the Company, to hold office for the second term of 5 years commencing from 1st August, 2025 to 31st July, 2030.
To approve payment of commission to the Non-Executive Independent Director(s).
To re-appoint Mrs. Shalini Bhupal (DIN:00005431) as Managing Director and CEO of the company for a period of 5 years effective from 25th April, 2025.
To re-appoint Mr. Krishna Ram Bhupal (DIN:00005442) as the "Whole Time Director" designated as Joint Managing Director and Key Managerial Person of the company for a period of 5 years effective from 25th April, 2025.
Financial Performance (₹ in Crores)
Particulars
2022-23
2023-24
2024-25
Total Revenue
412.36
410.89
461.32
Profit Before Tax
117.70
105.05
128.59
Profit After Tax
79.48
74.40
94.85
Reserves and surplus
324.66
392.78
477.72
TAJ GVK Hotels & Resorts Limited informed that the dividend, if approved at the AGM, will be paid on or after September 15, 2025, subject to deduction of tax at source (TDS).
