Asian Hotels (East) Limited has informed the Exchange about Copy of Newspaper Publication
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Asian Hotels (East) Limited has submitted copies of newspaper advertisements published on 13th August 2025 in Business Standard (English) and Ekdin (Bengali) regarding its 18th Annual General Meeting. The AGM is scheduled for Friday, 5th September 2025 at 11:00 a.m., to be held via video conferencing in line with MCA and SEBI circulars. The company has fixed the record date as 29th August 2025, with the register of members and share transfer books closed from 30th August 2025 to 5th September 2025 (both days inclusive). Remote e-voting will be conducted through NSDL from 2nd September 2025 (9:00 a.m.) to 4th September 2025 (5:00 p.m.), with the cut-off date for e-voting eligibility also being 29th August 2025. The filing also references a dividend recommended by the Board on 30th May 2025, pending shareholder approval at the AGM.
This is a routine compliance filing confirming AGM logistics and e-voting procedures. Shareholders should note the record date of 29th August 2025 to be eligible for the dividend and the e-voting window (2-4 September 2025) to cast their votes on AGM resolutions. No new material business or financial information is disclosed beyond standard AGM procedures.