Sri Havisha Hospitality and Infrastructure Limited has informed the Exchange regarding a press release dated August 29, 2025, titled "Publication of Notice of 32nd Annual General Meeting of the Company to be held on 20th September,2025".
HAVISHA · price
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Sri Havisha Hospitality and Infrastructure Limited has filed a newspaper publication notice regarding its 32nd Annual General Meeting, as required under SEBI Listing Regulations. The 32nd AGM will be held on Saturday, 20th September 2025 at 5:30 PM through Video Conferencing (VC)/Other Audio Visual Means. The notice and annual report for FY 2024-25 were emailed to shareholders on 28th August 2025, and newspaper advertisements were published on 29th August 2025 in 'Ninadam' and 'Financial Express'. Share transfer books will remain closed from 13th September to 20th September 2025. Remote e-voting facility is being provided through NSDL, commencing 9 AM on 17th September and ending 5 PM on 19th September 2025, with the cut-off date for voting eligibility set as 12th September 2025.
This is a routine compliance filing with no direct impact on share price or shareholder value. Shareholders should note the record/cut-off date of 12th September 2025 to be eligible for e-voting, and ensure their email addresses and bank details are updated with the company/depository to receive the AGM notice and any future dividends.