NOTICE TO SHAREHOLDER WITH RESPECT TO 41ST ANNUAL GENERAL MEETING OF RAS RESORTS AND APART HOTELS LIMITED.
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Ras Resorts & Apart Hotels Ltd (BSE script code 507966) has informed BSE about publishing the notice to shareholders for its 41st Annual General Meeting in Financial Express (English) and Mumbai Lakshadeep (Marathi) on August 2, 2025. The 41st AGM is scheduled for Saturday, September 6, 2025 at 11:00 AM, to be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The intimation was filed under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Shareholders have been asked to update their KYC details, bank mandates, and email IDs with the company's registrar (Satellite Corporate Services Pvt Ltd) by August 23, 2025 to receive the AGM notice and e-voting credentials. The filing was signed by Managing Director Vishamber Shewakramani (DIN: 00021163).
This is a routine regulatory compliance filing ahead of the AGM. Shareholders should note the September 6, 2025 AGM date and ensure their email IDs and KYC details are updated with the registrar (service@satellitecorporate.com) by August 23, 2025 to receive electronic notices and participate in e-voting.