HLV LIMITED has informed the Exchange about Copy of Newspaper Publication for the 44th Annual General Meeting.
HLVLTD · price
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HLV Limited (formerly Hotel Leela Venture Limited) has submitted copies of newspaper advertisements to the stock exchanges regarding its 44th Annual General Meeting. The AGM is scheduled for Tuesday, 23rd September 2025 at 11:00 AM (IST), to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice was published in Free Press Journal (English) and Navshakthi (Marathi) on 30th August 2025. Remote e-voting through NSDL will be available from Friday, 19th September 2025 (9:00 AM) to Monday, 22nd September 2025 (5:00 PM), with the cut-off date set as Tuesday, 16th September 2025. The Register of Members and Share Transfer Books will remain closed from Thursday, 18th September 2025 to Tuesday, 23rd September 2025 (both days inclusive).
This is a routine regulatory compliance filing under SEBI LODR Regulations. Shareholders should note the book closure dates (18th–23rd September) and the e-voting window to participate electronically in the AGM.