Asian Hotels (East) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 05, 2025
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Asian Hotels (East) Limited has informed the exchanges about its 18th Annual General Meeting scheduled for Friday, 5th September 2025 at 11:00 AM, to be held through video conferencing. Shareholders will consider adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025 and a proposed dividend of Re. 1 per equity share. The Register of Members and Share Transfer Books will remain closed from Saturday, 30th August 2025 to Friday, 5th September 2025. The cut-off date for e-voting eligibility and the record date for dividend entitlement is Friday, 29th August 2025. Mr. Devesh Saraf will retire by rotation and offer himself for re-appointment. M/s Priyanka Rudra and Associates is proposed to be appointed as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30. The 18th Annual Report is being sent electronically and is available on the company's website.
This is a routine AGM-related procedural filing. Investors should note the record date of 29th August 2025 to be eligible for the Re. 1 per share dividend, which will be paid within 30 days of declaration. No major financial or strategic impact on shareholders.