Sinclairs Hotels Limited has informed the Exchange about Copy of Newspaper Publication
SINCLAIR · price
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Awaiting price reaction for this filing.
Sinclairs Hotels Limited has filed copies of newspaper clippings of its 53rd Annual General Meeting (AGM) Notice, published on July 11, 2025 in Business Standard (English) and Arthik Lipi (Bengali, Kolkata edition). The 53rd AGM is scheduled for Wednesday, August 6, 2025 at 11:00 AM IST, to be held entirely through video conferencing. The company completed the electronic dispatch of the AGM Notice and Annual Report for FY 2024-25 on July 10, 2025 to all members whose emails are registered. Key dates: Record Date for dividend entitlement is July 30, 2025, and e-voting will run from August 3 (9:00 AM) to August 5, 2025 (5:00 PM) via NSDL. Mr. Deepak Kumar Daga of S.M. Daga & Co. has been appointed as Scrutinizer for the e-voting process.
This is a routine regulatory disclosure with no direct material impact on the stock price. Shareholders should note July 30, 2025 as the record date for dividend eligibility and ensure their email, PAN, and bank account details are updated with the RTA (Niche Technologies) to receive dividends and AGM communications.