Intimation of Book Closure for 36th Annual General Meeting.
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Awaiting price reaction for this filing.
Howard Hotels Ltd has informed the stock exchanges that its Register of Members and Share Transfer Books will remain closed from Sunday, August 17, 2025 to Saturday, August 23, 2025 (both days inclusive). The closure is for the purpose of their 36th Annual General Meeting (AGM), which is scheduled to be held on Saturday, August 23, 2025. The company has also fixed Saturday, August 16, 2025 as the cut-off date for remote e-voting, which will determine which shareholders are eligible to vote electronically at the AGM.
Investors who want to be eligible to vote at the 36th AGM must ensure they hold shares in the company before the book closure begins on August 17, 2025. No major price-moving action is expected from this announcement — it is a routine regulatory filing ahead of the AGM.