Sri Havisha Hospitality and Infrastructure Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 20, 2025
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Sri Havisha Hospitality and Infrastructure Limited has submitted to NSE the official proceedings of its Annual General Meeting (AGM) held on September 20, 2025. This is a routine regulatory filing required of listed companies within 48 hours of concluding their AGM. The submission typically covers items such as approval of financial statements, adoption of directors' report, appointment of directors and auditors, and any special resolutions put to vote. No specific voting outcomes, financial figures, or special resolutions are mentioned in the headline itself.
This is a standard compliance filing and carries no direct impact on stock price. Investors should review the detailed proceedings PDF for any special resolutions, dividend declarations, or changes in board composition that could affect future returns.