Robust Hotels Limited has informed the Exchange about Copy of Newspaper Publication with respect to the Notice of 18th Annual general Meeting
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Robust Hotels Limited, the operator of Hyatt Regency Chennai, has submitted copies of newspaper advertisements published in Business Standard (English) and Makkal Kural (Tamil) on 31st July 2025, in compliance with SEBI listing regulations and the Companies Act, 2013. The 18th Annual General Meeting is scheduled for Thursday, 21st August 2025 at 10:00 a.m., to be held via Video Conferencing/Other Audio-Visual Means. Shareholders will be able to cast votes through remote e-voting from 9:00 a.m. on 18th August to 5:00 p.m. on 20th August 2025, with 14th August 2025 set as the cut-off date. The Register of Members and Share Transfer Books will remain closed from 15th August to 21st August 2025.
This is a routine regulatory disclosure and does not materially impact the stock price. Shareholders should note the AGM date and e-voting window, and ensure their email addresses are updated with the company or depository participant to receive the Annual Report and AGM notice.