40TH Annual General Meeting is scheduled on Thursday, September, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sheraton Properties & Finance Ltd has informed BSE that its 40th Annual General Meeting (AGM) will be held on Thursday, September 25, 2025 at 3:00 p.m. at the company's registered office in Andheri West, Mumbai. The Register of Members and Share Transfer Books will remain closed from Friday, September 19, 2025 to Thursday, September 25, 2025 (both days inclusive). The company will provide remote e-voting facility from September 22, 2025 (9:00 a.m.) to September 24, 2025 (5:00 p.m.), with September 18, 2025 as the cut-off date for shareholder eligibility. The intimation has been issued under SEBI Listing Regulations 30, 34, 42, and 44, and Section 91 of the Companies Act, 2013.
Shareholders should ensure their shareholding is recorded by the cut-off date of September 18, 2025 to be eligible to vote at the AGM. No trading of shares will be possible during the book closure window from September 19 to September 25, 2025. This is a routine compliance filing and is unlikely to have any material impact on the stock price.