Intimation for newspaper publication of 40th AGM notice and e-voting information pursuant to Regulation 30, 44 and 47 of SEBI (LODR) Regulations, 2015.
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Jindal Hotels Ltd has informed BSE that it published its 40th AGM notice and e-voting information in two newspapers — Business Standard (English) and Vadodara Samachar (Gujarati) — on 30th August 2025. The 40th Annual General Meeting is scheduled for Tuesday, 23rd September 2025 at 12:30 p.m. IST and will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical venue for members. The company is offering remote e-voting facilities to shareholders on all resolutions set out in the AGM notice, as required under SEBI LODR Regulations and Section 108 of the Companies Act, 2013. The intimation was signed by Mansi Vyas, Company Secretary, under BSE Scrip Code 507981.
This is a routine regulatory disclosure ahead of the AGM and does not signal any operational or financial change. Shareholders should take note of the 23rd September 2025 AGM date and the e-voting window for casting votes on resolutions.