Notice of 39th AGM, Book Closure and E-voting information of the Company is scheduled to be held on September 09, 2025 at 10:30 a.m. through Video Conferencing.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Lords Ishwar Hotels Limited has announced its 39th Annual General Meeting on Tuesday, September 9, 2025 at 10:30 a.m., to be held through Video Conferencing/Other Audio-Visual Means. The Register of Members and Share Transfer Books will remain closed from September 3, 2025 to September 9, 2025. Remote e-voting will be available from September 6 (9:00 a.m.) to September 8 (5:00 p.m.), with the cut-off date for eligibility being September 2, 2025. The key resolutions include adoption of audited financial statements for FY 2024-25, re-appointment of Mrs. Sangita Pushpendra Bansal (DIN: 01571275) as a Director liable to retire by rotation, appointment of Mr. Adityabhai Jagdishbhai Joshi (DIN: 07718831) as a Non-Executive Independent Director for a 5-year term (September 10, 2025 to September 09, 2030), and appointment of M/s. Nandaniya Joshi & Associates as Secretarial Auditors for 5 years at Rs. 60,000 per annum.
This is a routine AGM notice with standard agenda items — no dividend, fundraising, or major corporate actions are proposed. Shareholders should ensure their demat/bank details are updated and participate in e-voting between September 6-8, 2025 on the resolutions. No material impact on stock price is expected from this filing.