Letters to shareholder(s) whose e-mail addresses are not registered with the Company, RTA and Depositories.
THELEELA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Schloss Bangalore Limited, which operates under The Leela brand, has sent letters to shareholders whose email addresses are not registered with the company, its Registrar and Transfer Agent (KFin Technologies), or the Depositories, providing them the weblink to access the Notice of the Sixth Annual General Meeting and the Annual Report for FY2024-25. The 6th AGM is scheduled to be held on Friday, September 19, 2025 at 11:00 AM (IST) through Video Conferencing/Other Audio Visual Means. The Annual Report can be accessed via the company website (www.theleela.com/AGM-FY2024-25), NSDL e-voting portal, BSE, and NSE websites. E-voting will begin on September 15, 2025 at 9:00 AM and end on September 18, 2025 at 5:00 PM, with a cut-off date of September 12, 2025. Shareholders can request a physical copy of the Annual Report by writing to cs@theleela.com.
This is a routine regulatory compliance disclosure under SEBI Listing Regulations and does not have any direct impact on the stock price. It serves as a reminder for shareholders without registered emails to participate in the upcoming AGM and e-voting process for FY2024-25.