Publication of Notice re: completion of despatch of the Notice of 43rd Annual General Meeting.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Gujarat Hotels Ltd has submitted to BSE copies of newspaper clippings confirming publication of a notice about the despatch of the 43rd Annual General Meeting (AGM) notice. The notice appeared on 5th August 2025 in English and Gujarati editions of the Financial Express, across cities including Ahmedabad, Mumbai, Delhi, Pune, Kolkata, Bengaluru, Chennai, Hyderabad, Lucknow, Chandigarh, and Kochi. The AGM is scheduled for late August 2025, and the notice informs shareholders about e-voting arrangements, the cut-off date for voting eligibility, and where to access the Annual Report 2025 (on the company website and BSE portal). The dispatch of physical AGM notices to shareholders has been completed.
This is a routine regulatory compliance filing under SEBI LODR Regulation 30 with no material impact on shareholders or stock price. It simply confirms that shareholders have been informed of the upcoming AGM and e-voting procedures.