ITC Hotels Limited has informed the Exchange about Copy of Newspaper Publication of Notice re: completion of despatch of the Notice of the 2nd Annual General Meeting
ITCHOTELS · price
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Awaiting price reaction for this filing.
ITC Hotels Limited has completed the dispatch of the Notice of its 2nd Annual General Meeting (AGM) on 18th July 2025. The 2nd AGM is scheduled for Monday, 11th August 2025, along with the Report and Accounts for the financial year ended 31st March 2025. The Company has published the AGM Notice on 19th July 2025 in the Kolkata editions of Business Standard (English) and Bartaman (Bengali), as well as in 12 other city editions of Business Standard. Voting will be conducted electronically through NSDL, with remote e-voting open from 9:00 AM on 7th August 2025 to 5:00 PM on 10th August 2025. The cut-off date to determine shareholder eligibility for voting is Monday, 4th August 2025.
This is a routine regulatory compliance filing with no direct impact on the stock price. Shareholders should note the cut-off date (4th August 2025) to ensure eligibility, and the e-voting window (7th–10th August 2025) to participate in the AGM proceedings.