Publication of Notice re: 43rd Annual General Meeting of the Company to be held on 26th August, 2025 through Video Conferencing/ Other Audio Visual Means.
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Awaiting price reaction for this filing.
Gujarat Hotels Ltd has submitted to BSE copies of newspaper clippings evidencing publication of the notice for its 43rd Annual General Meeting, scheduled for 26th August 2025 at 11:00 AM IST, to be held via Video Conferencing/Other Audio Visual Means. The notice appeared on 24th July 2025 in Financial Express (English and Gujarati editions) across 11 cities including Ahmedabad, Mumbai, Delhi, Bengaluru, Chennai, Kolkata, Hyderabad, Pune, Lucknow, Kochi and Chandigarh. The Board has recommended a final dividend of ₹3.00 per equity share of face value ₹10. The book closure/record date is set for 5th August 2025 for the purpose of the AGM and dividend. Shareholders may vote through remote e-voting and e-voting during the AGM, and physical-share holders are asked to register email IDs with the RTA (MCS Share Transfer Agent Ltd).
Routine AGM compliance filing with no surprise. Shareholders should update email/KYC details with the RTA or depository, note the 5th August 2025 record date, and expect the ₹3 per share final dividend if approved at the AGM.