Copies of Newspaper notice published in The Financial Express (English) Delhi & Mumbai Editions and Hindustan (Hindi) Varanasi Edition on June 20, 2025, intimating date of 54th AGM, Details ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Benares Hotels Ltd has informed BSE that newspaper notices for its 54th Annual General Meeting were published on June 20, 2025, in The Financial Express (Delhi and Mumbai editions) and Hindustan (Varanasi edition), in compliance with SEBI and MCA requirements. The 54th AGM will be held on Tuesday, August 12, 2025, at 3:00 p.m. (IST) via Video Conferencing / Other Audio Visual Means. The notice also covers details on remote e-voting, email registration, bank account updation, and TDS on the proposed dividend. The information has also been made available on the company's website.
This is a routine regulatory compliance filing with no direct impact on the stock price. Shareholders should note the AGM date (August 12, 2025) and the mention of a proposed dividend, which is the key item worth tracking. Investors holding shares as of the record date will be eligible to vote and receive the dividend (subject to TDS).