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Awaiting price reaction for this filing.
Espire Hospitality's Board of Directors met on 1st September 2025 and approved the Directors' Report and Annual Report for the financial year 2024-25. The Board fixed Friday, 26th September 2025 as the date for the company's 34th Annual General Meeting, to be held at Country Inn Nature Resorts, Bhimtal, Uttarakhand. The record date (cut-off) for e-voting eligibility has been set as 29th August 2025, with the e-voting window running from 23rd September (9:00 AM) to 25th September (5:00 PM). The Register of Members and Transfer Register will remain closed from 19th September 2025 to 28th September 2025. The Board meeting concluded at 2:25 PM, having commenced at 1:00 PM.
This is a routine procedural announcement with no material impact on the stock price. Shareholders should note the 29th August 2025 cut-off date to be eligible for e-voting at the AGM, and the trading window closure from 19th to 28th September 2025.