ITC Hotels Limited has informed the Exchange about publication of Notice re: 2nd Annual General Meeting of the Company to be held on 11th August, 2025 through Video Conferencing / Other Audio Visual Means
ITCHOTELS · price
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ITC Hotels Limited has informed the stock exchanges about the publication of the notice for its 2nd Annual General Meeting in the Business Standard newspaper on 7th July 2025. The AGM will be held on Monday, 11th August 2025 at 10:30 a.m. IST via Video Conferencing / Other Audio Visual Means, in line with Companies Act 2013 and MCA circulars. The AGM Notice and Annual Report & Accounts 2025 will be sent only by email to members who have registered their email with the company, RTA (KFin Technologies), or their depository. The notice was published in 13 editions of Business Standard, including Kolkata, Mumbai, Delhi, Bengaluru, Chennai, Hyderabad, and others. Shareholders holding physical shares need to register email via Form ISR-1, while demat holders should update their email with their Depository Participant to receive the notice and vote electronically.
This is a routine regulatory disclosure with no direct impact on the stock price. Shareholders should note the 11th August AGM date and ensure their email is registered with the company/RTA to receive the AGM notice and participate in remote e-voting.