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SRI HAVISHA HOSPITALITY AND INFRASTRUCTURE LIMITED
(Formerly Shri Matre Power & Infrastructure Limited & Shri Shakti LPG Limited)
CIN: L40102TG1993PLC015988
Date: 20.09.2025
To,
To,
National Stock Exchange of India Limited
BSE Limited
Exchange Plaza, Plot No: C/1, G Block,
P.J Towers,
Bandra Kurla Complex - Bandra (E),
Dalal Street,
Mumbai -400051
Mumbai - 400023
Scrip Code: HAVISHA
SCRIP CODE: 531322
Subject: Outcome/Proceedings of the 32°! Annual General Meeting pursuant to
Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015
Dear Sir/Madam,
The 32°¢ Annual General Meeting (‘AGM’) of the Members of Sri Havisha
Hospitality and Infrastructure Limited (‘the Company’) was held today on Saturday,
September 20, 2025, commenced at 5.30 P.M. through Video Conferencing (VC) and
Other Audio Visual Means (OAVM). Pursuant to Regulation 30 of the SEBI (Listing
Obligation and Disclosure Requirements) Regulations, 2015, gist of proceedings of
the 32°¢ Annual General Meeting is hereby enclosed.
Kindly take the above intimation on your record.
Thanking You,
For and on behalf of
Sri Havisha Hospitality And Infrastructure Limited
Sivaiah Palla
Company Secretary & Compliance Officer
Venus Plaza, Begumpet, Hyderabad 500016, INDIA
Tel. +91 40 27902929, 27905656, website: www.srihavisha.in, Email: info@srihavisha.in
SRI HAVISHA HOSPITALITY AND INFRASTRUCTURE LIMITED
(Formerly Shri Matre Power & Infrastructure Limited & Shri Shakti LPG Limited)
CIN: L40102TG1993PLC015988
Gist _of Proceedings of the 32" Annual General Meeting of Sri Havisha
Hospitality And Infrastructure Limited
A. Date, Time and Venue of the Annual General Meeting
The 32°¢ Annual General meeting of the Company was held on Saturday, September
20, 2025 through Video Conferencing (VC)/Other Audio Visual means (OAVM). The
meeting commenced at 5.30 P.M.
B. Proceedings in brief
=
Mr. Sivaiah Palla, Company Secretary, welcomed the members for the 327¢
Annual General Meeting of the Company.
=
Mr. Venkat Manohar Dontamsetti, Chairman and Managing Director chaired
the meeting.
= The requisite quorum being present, the Chairman called the meeting to
order.
= The Managing Director informed that the Meeting was held through Video
Conferencing (VC) /Other Audio Visual Means (OAVM) in compliance with
circulars issued by Ministry of Corporate Affairs, Government of India and
Securities Exchange Board of India.
=
Mr. Chandrasekhara Prasad Chodavarapu, Chief Financial Officer delivered
his speech and further gave an overview of the financial performance of the
Company for the Financial Year ended March 31, 2025 and its future outlook.
He answered the queries received from the shareholders regarding the
financials of the Company.
= No shareholder was registered as a Speaker for the Meeting.
=
The Chairman informed that the e-voting commenced at 09:00 am. on
September 17, 2025 and concluded at 05:00 pm on September 19, 2025.
= The following items of business as set out in Notice convening 32¢ Annual
General Meeting were commended for members consideration and approval:
Ordinary Business
1. To receive, consider and adopt the Audited Financial Statements of the
Company for the financial year ended March 31, 2025, together with the
Reports of the Board of Directors and the Auditors thereon.
Venus Plaza, Begumpet, Hyderabad 500016, INDIA
Tel. +91 40 27902929, 27905656, website: www.srihavisha.in, Email: info@srihavisha.in
SRI HAVISHA HOSPITALITY AND INFRASTRUCTURE LIMITED
(Formerly Shri Matre Power & Infrastructure Limited & Shri Shakti LPG Limited)
CIN: L40102TG1993PLC015988
2. To appoint a Director in place of Dharmin Dontamsetti (DIN: 07350807)
who retires by rotation and, being eligible, offers himself for
re-appointment.
Special Business
3. To Approve Re-Appointment of Mr. Abhaya Shankar (DIN: 00008378) As
Independent Director For Five Consecutive Years
4. Revalidation and Approval for issue of Sweat Equity Shares to Mr. Venkat Manohar
Dontamsetti, Chairman and Managing director of the company.
5. Approval For Material Related Party Transactions.
6. Appointment of M/s. Krishna Kumar & Associates, Company Secretaries as the
Secretarial Auditor of the Company
C. Voting by Members
= The Company had provided remote e-voting facility to its members to cast
vote on all items of business set out in the notice.
=
Further, the facility to vote on resolutions through electronic voting system at
the meeting (Insta poll) was made available to the members who participated
in the meeting and had not cast their votes through remote e-voting.
The Meeting concluded at 6.05 P.M. with a vote of thanks. The Chairman
announced that the combined results of e-voting and the Insta poll conducted at the
meeting will be notified to the Stock Exchanges and also published on the
Company’s website within stipulated time limits.
This is for your information and records.
Thanking You,
For and on behalf of
Sri Havisha Hospitality And Infrastructure Limited
Sivaiah Palla
Company Secretary & Compliance Officer
Venus Plaza, Begumpet, Hyderabad 500016, INDIA
Tel. +91 40 27902929, 27905656, website: www.srihavisha.in, Email: info@srihavisha.in
