Pursuant to Regulation 30, we enclose herewith the copies of newspaper advertisement published today i.e. 05th August 2025 in Financial Express (English Newspaper) and Mumabi Lakshadeep ....
Price
▲ 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, which operates the Usha Ascot hotel in Matheran, has filed copies of newspaper advertisements published on August 5, 2025 in Financial Express (English) and Mumbai Lakshadeep (Marathi) under Regulation 30 and 47 of SEBI Listing Regulations. The advertisements notify shareholders about the company's 82nd Annual General Meeting scheduled for Friday, August 29, 2025 at 3:00 PM, to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The notice covers e-voting arrangements via CDSL's platform, the financial year 2024-25, record date for dividend eligibility, and instructions for shareholders on voting and joining the meeting. The advertisements have also been uploaded on the company's website at www.ushaascot.com. The filing was signed by Jt. Managing Director Dilip V Kothari (DIN: 00011043).
This is a routine regulatory compliance filing confirming the date and format of the 82nd AGM. No material impact on share price; shareholders should note August 29, 2025 as the AGM date and check e-voting/login details on the company's website.