Newspaper Publication pursuant to Post-Dispatch of Notices of 36th Annual General Meeting of the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Howard Hotels Limited has published a notice for its 36th Annual General Meeting (AGM) in the Financial Express (English) and Jansatta (Hindi) newspapers on July 27, 2025. The AGM will be held on Saturday, August 23, 2025, at 11:30 A.M. (IST) via Video Conferencing / Other Audio Visual Means (VC/OAVM) only. The company has announced book closure on Saturday, August 16, 2025, to determine eligible members. Remote e-voting will commence on Wednesday, August 20, 2025, at 9:00 A.M. and end on Friday, August 22, 2025, at 5:00 P.M. The filing was signed by Whole-Time Director Nirvikar Nath Mittal, and the notice has also been uploaded to the company's website.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note the book closure date of August 16, 2025, and the AGM/e-voting schedule to ensure they can participate in voting decisions.