Newspaper Publication as per Regulation 30 & 47 of SEBI(LODR), 2015 - Intimation of 38th Annual General Meeting
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Awaiting price reaction for this filing.
Eco Hotels and Resorts Limited has informed BSE that its 38th Annual General Meeting (AGM) will be held on Monday, September 29, 2025 at 11:00 a.m. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with no physical venue. The public notice has been published in The South India Times (English) and Chandrika Daily (Malayalam). The AGM Notice and Annual Report for FY 2024-25 will be sent electronically to members whose email IDs are registered with the company, RTA (Bigshare Services Pvt. Ltd), or depositories. Shareholders who have not registered their email addresses are advised to do so with the RTA or their depository participant to receive the Notice and Annual Report electronically.
This is a routine regulatory filing with no impact on stock price. Shareholders should register their email with the RTA or depository participant if they haven't already, to ensure they receive the AGM Notice and FY 2024-25 Annual Report in time to participate in the e-voting process.