Samhi Hotels Limited has informed the Exchange about a copy of newspaper advertisements, which are enclosed for information & records, published regarding the dispatch of notice(s) for attention of shareholders in respect of convening of 15th Annual General Meeting of the Company scheduled to be held on Monday, 04th August 2025 through video conferencing/ other audio visual means in Jansatta (hindi) & financial express (english) newspapers on Sunday, 13th July 2025.
SAMHI · price
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Awaiting price reaction for this filing.
Samhi Hotels Limited has informed the stock exchanges that it has published newspaper advertisements regarding the convening of its 15th Annual General Meeting. The AGM for the financial year 2024-25 is scheduled to be held on Monday, 4th August 2025 at 11:00 a.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The notices were advertised in Jansatta (Hindi) and Financial Express (English) newspapers on Sunday, 13th July 2025. Electronic copies of the AGM notice, e-voting instructions, and the Integrated Annual Report for FY 2024-25 were emailed to shareholders on 11th July 2025. The cut-off date for e-voting eligibility is 28th July 2025, with remote e-voting running from 31st July (9:30 a.m.) to 3rd August 2025 (5:00 p.m.).
This is a routine procedural filing to inform shareholders about the upcoming AGM. There is no material impact on the stock price; shareholders should note the record date (28th July 2025) for e-voting eligibility.