Pursuant to Regulation 36(1)(b) of the SEBI LODR, Regulations, 2015, the Company has sent letter to Shareholders whose email address are not registered with Company/RTA/DPs.
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Lords Ishwar Hotels has informed BSE that it is sending a letter to shareholders whose email addresses are not registered with the company, its RTA (Bigshare Services), or depositories, informing them about the availability of the 39th AGM notice and the Annual Report for FY 2024-25. The 39th AGM is scheduled for Tuesday, 9th September 2025 at 10:30 a.m., to be held via video conference. The Annual Report and AGM notice have been uploaded on the company's website (www.lordsishwar.com) and are also accessible via NSDL's e-voting portal and BSE's website. Shareholders have been advised to update their email IDs and KYC details (PAN, address, mobile, bank account, signature, nomination) and to dematerialise physical holdings. E-voting window is from Saturday, 6th September (9:00 a.m.) to Monday, 8th September (5:00 p.m.), with a cut-off date of 2nd September 2025.
This is a routine regulatory compliance disclosure with no material impact on financials or stock price. Shareholders holding shares in physical form or without registered emails should take note to register their email/KYC to participate in e-voting for the AGM.