Sinclairs Hotels Limited has informed the Exchange about Copy of Newspaper Publication of information regarding 53rd Annual General Meeting of Company scheduled to be held on Wednesday, August 6, 2025, at 11.00 A.M. (IST) through video conferencing/other audio visual means as published on July 3, 2027, pursuant to Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020
SINCLAIR · price
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Awaiting price reaction for this filing.
Sinclairs Hotels Limited has submitted copies of a newspaper advertisement informing shareholders about its 53rd Annual General Meeting (AGM). The AGM is scheduled for Wednesday, August 6, 2025, at 11:00 A.M. IST and will be held through video conferencing (VC) or other audio-visual means (OAVM), in line with Ministry of Corporate Affairs circulars. The notice was published on July 3, 2025 in Business Standard (English, all editions) and Arthik Lipi (Bengali, Kolkata edition). The company has fixed Friday, July 18, 2025 as the record date to determine members entitled to the final dividend recommended by the Board at its May 19, 2025 meeting. E-voting facility will be provided through NSDL, and the AGM notice along with the Annual Report will be sent electronically to shareholders who have registered their email IDs.
This is a routine regulatory filing disclosing a mandatory newspaper advertisement ahead of the AGM — no material impact on the stock price is expected. Shareholders should take note of July 18, 2025 as the record date to be eligible for the final dividend.