Sri Havisha Hospitality and Infrastructure Limited has informed the Exchange that Record date for the purpose of MT is 12-Sep-2025.
HAVISHA · price
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Sri Havisha Hospitality and Infrastructure Limited has fixed September 12, 2025 as the Record Date for determining which members are entitled to cast their e-vote at the upcoming 32nd Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from September 13, 2025 to September 20, 2025 (both days inclusive) for the purpose of the AGM. The 32nd AGM is scheduled to be held on Saturday, September 20, 2025 at 5:30 PM. This is a routine compliance filing under SEBI Listing Regulations. The Board had recommended the AGM at its meeting held on August 11, 2025.
Investors who hold shares as of the September 12, 2025 record date will be eligible to vote at the AGM. During the book closure window (Sept 13-20), share transfers will not be processed, which is standard practice ahead of an AGM.