Board seeks RoC nod for AGM beyond due date; ratifies additional director appointment
Board Meeting Outcome (28 Sep 2026).
By ScoutQuest · · 1 min read
- AGM Extension Request
- Board approved seeking RoC approval to hold AGM for year ended 31st March 2026 beyond due date of 30th September 2026
- Director Ratification
- Mr. Rashmi Chatwani (DIN: 11680503) ratified as Additional Director (Non-Executive) with immediate effect
- Director Initial Appointment Date
- 30th April 2026
- Director Background - Fairview Hotels
- Director of UK-based Fairview Hotels with 16 hotels portfolio
- Director Background - Davis and Dann Limited
- Managing Director with revenues of approximately $100 million
What the board decided
The board met on 28th September 2026 at 4.00 p.m. at the registered office in Goregaon, Mumbai, and concluded at 5.00 p.m.
- Approved seeking approval from the Registrar of Companies, Mumbai to conduct the Annual General Meeting for the year ended 31st March, 2026 beyond the due date of 30th September, 2026.
- Ratified, with immediate effect, the appointment of Mr. Rashmi Chatwani (DIN: 11680503) as an Additional Director (Non-Executive).
On the director appointment
The Chairman informed the board that Mr. Chatwani had been appointed as an Additional Director (Non-Executive) at the board meeting held on Friday, 30th April 2026, but was not inducted into the board at that time due to a regulatory compliance issue. That appointment now stands ratified with immediate effect.
His brief profile, as given in the update
- Director of Fairview Hotels, a UK-based hotel and hospitality group that owns and operates a portfolio of 16 hotels across the United Kingdom, overseeing strategic growth and long-term asset value.
- Managing Director of Davis and Dann Limited, a distribution business with revenues of approximately $100 million.
- Played a key role in the group's international expansion, including setting up and overseeing manufacturing operations in West Africa.
- Experience spans hospitality, distribution and international business development, with a focus on scaling operations and entering new markets.
How investors may read it
Seeking an extension for the AGM means the annual meeting and the accompanying annual accounts for FY ended 31st March 2026 will come later than the statutory date, subject to the Registrar's approval. Some investors view AGM delays as a sign of pending work on annual reporting. The director ratification adds a non-executive with hospitality and distribution background to the board.
Also from GV Films
Board Meeting Rescheduled to 28 September 2026 to Discuss Seeking ROC Nod for Delayed AGM
24 Sep 2026
More numbers
- Hotels operated by Fairview Hotels16 hotels
- Davis and Dann Limited revenuesapproximately $100 million
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