Sri Havisha Hospitality and Infrastructure Limited has informed the Exchange that Record date for the purpose of Meeting 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 member entitlement to e-vote in the upcoming Annual General Meeting. The 32nd AGM is scheduled for Saturday, September 20, 2025 at 5:30 PM. The Register of Members and Share Transfer Books will remain closed from September 13 to September 20, 2025 (both days inclusive). The decision was recommended by the Board of Directors at their meeting held on August 11, 2025.
Investors must hold shares in their demat accounts by September 12, 2025 to be eligible to participate in e-voting at the AGM. No trading in the stock will be permitted during the book closure period from September 13-20, 2025. This is a routine compliance announcement with no direct material impact on stock price.