Notice of 40th AGM on 22 Aug 2026; e-voting and RPT approval

Board & Shareholder Meetings View source PDF

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AI summary

Lords Ishwar Hotels has notified its 40th AGM on 22 Aug 2026 at 10:15 am via video conferencing. Remote e-voting runs 19 to 21 Aug 2026 with cut-off date 14 Aug. Ordinary business: adopt FY26 audited financials and re-appoint Mr. Pushpendra Bansal who retires by rotation. Special business: approve material related party transactions with H S India Limited up to Rs. 395 Lakhs for FY27 (sale of foreign liquor), valued at 53.63 percent of standalone turnover. Promoter directors are interested.

Likely market impact

Shareholders should note the RPT of about 53.63 percent of turnover; vote by 21 Aug 2026.