Pursuant to Regulation 30 the Listing Regulations, we herewith enclose the copies of newspaper advertisement published today i.e. 06th August, 2025 in Financial Express (English Newspaper) ....
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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.
Best Eastern Hotels Ltd (Scrip Code: 508664) has informed BSE about newspaper advertisements published on 6th August 2025 in Financial Express (English) and Mumbai Lakshadeep (Marathi), notifying members of its 82nd Annual General Meeting. The AGM is scheduled for Friday, 29th August 2025 at 3:00 PM (IST) and will be held via Video Conferencing / Other Audio Visual Means (VC/OAVM). The e-voting window opens on 26th August 2025 at 9:00 AM and closes on 28th August 2025 at 5:00 PM, with the cut-off date set as 22nd August 2025. The company's shares will be in book closure for 48 hours prior to the AGM. The notice was signed by Managing Director Dilip V Kothari (DIN: 00011043).
This is a routine regulatory disclosure with no material impact on share price or shareholder value. Shareholders should note the cut-off date (22nd August 2025) for e-voting eligibility and participate in the AGM through the remote e-voting platform or VC facility.