Notice of the 54th AGM, remote e-voting as published in Financial Express (English) and Hindustan (Hindi) newspapers on July 18, 2025.
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Benares Hotels Ltd has published a notice in newspapers (Financial Express in English — Delhi and Mumbai editions, and Hindustan in Hindi — Varanasi edition) on July 18, 2025, informing shareholders about its 54th Annual General Meeting. The AGM will be held on Tuesday, August 12, 2025, at 3:00 p.m. IST through Video Conferencing / Other Audio Visual Means. The notice includes details about the AGM, the Annual Report for FY 2024-25, and the remote e-voting facility for shareholders. The filing is made under Regulation 30 of SEBI Listing Regulations read with Section 108 of the Companies Act, 2013.
This is a routine regulatory compliance filing and does not have any direct material impact on the stock price or shareholder value. Shareholders should note the AGM date and ensure they participate in the remote e-voting process if they wish to vote on resolutions.