Sri Havisha Hospitality and Infrastructure Limited has informed the Exchange about Copy of Newspaper Publication
HAVISHA · price
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Sri Havisha Hospitality and Infrastructure Limited has published a newspaper advertisement in 'Ninadam' and 'Financial Express' on 29.08.2025, as required under SEBI Listing Regulations, after dispatching the AGM notice and annual report. The 32nd Annual General Meeting is scheduled to be held on Saturday, 20th September 2025 at 5:30 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report for FY 2024-2025 along with the AGM notice was emailed to members on 28th August 2025. The company has engaged NSDL to provide remote e-voting facility, which will be available from 9:00 AM on 17th September 2025 to 5:00 PM on 19th September 2025, with the cut-off date for eligibility being 12th September 2025. Share Transfer Books will remain closed from 13th September 2025 to 20th September 2025 (both days inclusive) for the purpose of the meeting.
This is a routine regulatory disclosure informing shareholders about the upcoming AGM and providing them the means to participate and vote electronically. No material impact on share price is expected; shareholders should take note of the e-voting timeline and cut-off date to exercise their voting rights.