Samhi Hotels Limited has informed the Exchange about Copy of Newspaper Publication, which is enclosed for the attention of shareholders of the Company in respect of information regarding the 15th (fifteenth) Annual General Meeting of the Company scheduled to be held on Monday, 04th August 2025 through VC/ OAVM, published in Jansatta (hindi) and Financial Express (english) newspapers on Saturday, 05th July 2025.
SAMHI · price
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Samhi Hotels Limited has filed copies of newspaper advertisements published on 5th July 2025 regarding its 15th Annual General Meeting. The AGM is scheduled for Monday, 04th August 2025 at 11:00 a.m. (IST) and will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The notice was published in Jansatta (Hindi) and Financial Express (English) as required by SEBI LODR regulations and MCA circulars. Shareholders whose names appear in the register of members as on Friday, 04th July 2025 will receive the AGM notice and Integrated Annual Report for FY2024-25 electronically. Shareholders will be able to cast votes remotely through electronic voting.
This is a routine regulatory disclosure informing shareholders about the upcoming AGM. No material impact on the stock price or shareholder wealth is expected; it simply ensures shareholders are aware of the meeting date and can participate in voting.