Roopshri Resorts MD, chairman, board of directors and AGM

BSE: 542599Leisure Services

Last traded ₹68.20 on 15 Apr 2026

Roopshri Resorts AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Roopshri Resorts share news and announcements

Annual general meeting, 11 Sep 2026

45 shareholders on the register on 4 Sep 2026; present: 7 promoters and 49 others; votes counted by Jigarkumar Gandhi / JNG & Co.LLP.The company's voting result (opens in a new tab)

  1. To receive, consider, and adopt the Audited Financial Statements of the company for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 56.82% · promoters 78.41% · institutions 0.00% · other public 12.23%

  2. To appoint a director in place of Mrs. Sonakshi Shreyas Shah (DIN: 09160599), who retires by rotation and, being eligible, offers herself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 56.82% · promoters 78.41% · institutions 0.00% · other public 12.23%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.