Notice of 40th Annual General Meeting of Jindal Hotels Limited to be held on Tuesday, 23rd September 2025 at 12:30 p.m. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").
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Jindal Hotels Ltd has informed the stock exchanges about its 40th Annual General Meeting scheduled for Tuesday, 23rd September 2025 at 12:30 p.m. (IST). The AGM will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with the Ministry of Corporate Affairs circular permitting virtual AGMs until 30 September 2025. The AGM notice forms part of the company's Annual Report for FY2024-25 and is available on the company's website www.suryapalace.com. Shareholders have been provided with e-voting and InstaMeet login instructions, along with NSDL and CDSL helpdesk contact details for any technical issues.
This is a routine procedural filing informing shareholders about the upcoming AGM. No new financial information or special business items are disclosed in this notice — investors should review the detailed AGM notice and Annual Report 2024-25 to see the specific resolutions on the agenda before voting.