A copy of Newspaper Advertisement of 39th Annual General Meeting, Book Closure and E-voting of the Company published in Financial Express in both English And Gujarati Edition.
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Awaiting price reaction for this filing.
Lords Ishwar Hotels Ltd has informed BSE about a newspaper advertisement regarding its 39th Annual General Meeting, published in Financial Express in both English and Gujarati editions on August 13, 2025. The 39th AGM will be held on Tuesday, September 9, 2025, at 10:30 AM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company's register of members will be closed from Wednesday, September 3, 2025, to Tuesday, September 9, 2025 (both days inclusive) for the purpose of the AGM and to determine members entitled to e-voting. Remote e-voting will be open from Thursday, September 4, 2025 (9:00 AM) to Monday, September 8, 2025 (5:00 PM), with September 2, 2025 set as the cut-off date. NSDL will facilitate the e-voting process.
This is a routine compliance filing with no material impact on the stock price. Shareholders should note the book closure and e-voting dates to exercise their voting rights at the upcoming AGM.