Book Closure and Record Date for AGM
Price
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Awaiting price reaction for this filing.
Aruna Hotels Ltd has informed BSE about the key dates for its 63rd Annual General Meeting. The cut-off/record date for e-voting eligibility is Friday, 19th September 2025. The share transfer register (book closure) will be closed from Saturday, 20th September 2025 to Friday, 26th September 2025 (both days inclusive). E-voting will run from 9:00 a.m. on Tuesday, 23rd September 2025 to 5:00 p.m. on Thursday, 25th September 2025. The AGM itself is scheduled for Friday, 26th September 2025 at 10:00 a.m. IST and will be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
This is a routine procedural filing with no direct impact on shareholders. Investors who buy shares on or after the book closure start date (20th September 2025) will not be eligible to vote at the AGM. Existing shareholders on the record date (19th September 2025) can participate in e-voting.