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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 34th Annual General Meeting (AGM) has been scheduled for Friday, 26th September 2025, to be held at Country Inn Nature Resorts, Bhimtal, Uttarakhand. The record date (cut-off) for e-voting eligibility is 29th August 2025, and the e-voting window will run from 23rd September (9:00 AM) to 25th September 2025 (5:00 PM). The Register of Members and Share Transfer Books will remain closed from 19th September to 28th September 2025.
This is a routine AGM-related disclosure with no material financial or strategic impact. Shareholders holding shares as of 29th August 2025 will be eligible to vote, and should note the book closure period during which share transfers will not be processed.