Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed copies of newspaper published by the Company in MINT (All India Edition) and HINDUSTAN (Delhi Edition) today i.e. August 27, 2025 confirming dispatch of Notice of Sixth Annual General Meeting along with Annual Report of the Company for FY 2024-25 and other details of AGM.
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 runs The Leela hotel brand, has submitted copies of newspaper advertisements published on August 27, 2025 in Mint (All India Editions) and Hindustan (Delhi Edition). The ads confirm that the Notice of the Sixth Annual General Meeting and the Annual Report for FY 2024-25 have been dispatched to shareholders. The AGM is scheduled for Friday, September 19, 2025 at 11:00 A.M. (IST) and will be held via Video Conferencing / Other Audio Visual Means. The filings include details on remote e-voting, voting at the AGM, and the annual report. The information is also available on the company's website. The reference number is THELEELA/2025-26/031, with BSE scrip code 544408, NSE symbol THELEELA, and ISIN INE0AQ201015.
This is a routine regulatory disclosure confirming shareholders have been notified about the upcoming AGM. No immediate impact on stock price is expected, but shareholders should note the September 19, 2025 AGM date and ensure they complete e-voting within the stipulated window.