Asian Hotels (North) Limited held its Extra Ordinary General Meeting (EGM) on November 8, 2025, via Video Conferencing, in compliance with the Companies Act, 2013 and SEBI regulations. The meeting commenced at 11:30 a.m. IST and concluded at 12:11 p.m. IST. Out of 9,958 shareholders, 71 participated through VC, representing 16,03,975 shares. The meeting was chaired by Mr. Arjun Raghavendra Murlidharan, Chairman and Independent Director, who welcomed the attendees and confirmed a quorum was present to conduct business.

During the EGM, shareholders voted on two resolutions: the increase in the Authorized Share Capital of the Company alongside a necessary amendment to the Memorandum of Association, and the issuance of equity shares on a preferential basis. Both resolutions were passed with the requisite majority, as detailed in the Consolidated Scrutinizer Report. The resolutions received overwhelming support, with 98.45% of the votes cast in favor of the share capital increase and 99.97% in favor of the equity issuance.

The company has made the voting results and related documents available on its official website, ensuring transparency and compliance with regulatory requirements. This successful EGM marks a significant step in Asian Hotels (North) Limited's strategic initiatives to enhance its capital structure and facilitate growth through the preferential issuance of shares. For further details, stakeholders can access the documents through the company's website at www.asianhotelsnorth.com and the RTA at www.kfintech.com.