The 54th AGM of the company will be held on Tuesday, August 12, 2025 at 3:00 P.M. (IST) through Video Conferencing /Other Audio-Visual means.
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Benares Hotels Ltd has announced its 54th Annual General Meeting will be held on Tuesday, August 12, 2025 at 3:00 PM via video conferencing. The company has fixed Tuesday, August 5, 2025 as the record date to determine shareholders eligible for the dividend, if approved at the AGM. Dividend for the financial year ended March 31, 2025, as recommended by the Board, is proposed for shareholder approval. If approved, dividend payments (net of tax deducted at source) will be made on or after Friday, August 22, 2025, to both electronic and physical shareholders.
Shareholders who buy shares before the August 5, 2025 record date will be eligible to receive the dividend if approved at the AGM. Investors should watch for the dividend amount disclosure, which would clarify the yield on the stock. No specific financial figures or corporate actions beyond the AGM and dividend proposal are disclosed in this filing.