AGM scheduled Sep 25 2026; auditor reappointed
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Espire Hospitality board approved the FY26 annual report, reappointed Bansal and Co LLP as statutory auditors for a second five-year term (35th to 40th AGM), and scheduled the 35th AGM for September 25, 2026 at Bhimtal. E-voting record date fixed as September 18, 2026, with register of members closed from September 19 to 25, 2026.
Routine AGM-related update; no dividend or corporate action announced.