Announcement under Regulation 30(LODR)- Newspaper Publication.
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Sheraton Properties & Finance Ltd has informed BSE about publishing the notice of its 40th Annual General Meeting in two newspapers on September 4, 2025 — The Free Press Journal (English) and Navshakti (Marathi). The 40th AGM is scheduled for Thursday, September 25, 2025 at 3:00 PM at the registered office at 301-302, Peninsula Heights, C.D. Barfiwala Road, Andheri (West), Mumbai. Shareholders can cast votes remotely via e-voting from September 22, 2025 (9:00 AM) to September 24, 2025 (5:00 PM), with the cut-off date being Tuesday, September 18, 2025. The register of members will be closed from Friday, September 19, 2025 to Thursday, September 25, 2025. The notice is being published as required under SEBI's Listing Obligations and Disclosure Requirements Regulations.
This is a routine regulatory disclosure fulfilling SEBI's requirement to publicly notify shareholders about the upcoming AGM. No material corporate action such as fundraising, M&A, or dividend change is signaled. Shareholders should note the book closure period and e-voting window.