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Awaiting price reaction for this filing.
Aruna Hotels Ltd has informed BSE that it published the notice for its 63rd Annual General Meeting (AGM) in Financial Express (English, all-India edition) and Makkal Kural (Tamil, Tamil Nadu edition) on September 2, 2025, as required under SEBI Listing Regulations. The AGM will be held on Friday, September 26, 2025 at 10:00 a.m. (IST) via Video Conferencing or Other Audio Visual Means (VC/OAVM). The AGM notice and Annual Report for FY2024-25 were sent electronically to members whose email IDs are registered. The remote e-voting window will be open from September 23, 2025 (9:00 a.m.) to September 25, 2025 (5:00 p.m.), and the cut-off date to determine eligible members is September 19, 2025.
This is a routine compliance filing with no material impact on the stock or shareholders. Members holding shares as of September 19, 2025 are eligible to vote and attend the AGM virtually.