Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Espire Hospitality's board met on 9th September 2025 and approved an addendum to the 34th AGM notice originally dated 1st September 2025. The addendum adds a new special business item — appointment of M/s RSH & Associates, Company Secretaries, as Secretarial Auditors for a five-year term (from conclusion of the 34th AGM to conclusion of the 39th AGM), covering FY 2025-26 through FY 2029-30. The 34th AGM is scheduled for Friday, 26th September 2025 at 10:00 AM IST at Country Inn Nature Resorts, Bhimtal, Uttarakhand, in physical mode. The e-voting window runs from 23rd to 25th September 2025, with the cut-off date for voting eligibility set as 19th September 2025. The Register of Members will remain closed from 19th to 28th September 2025.
This is a routine procedural and compliance filing with no material business impact. Shareholders now have an additional ordinary resolution to vote on at the upcoming AGM, but the appointment of a secretarial auditor is a standard regulatory requirement and is unlikely to affect the stock price.