Stock -Exchange and Stakeholders are requested to take on record, Intimation with respect to the dispatch of Notice of Extra- Ordinary General Meeting.
Price
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Awaiting price reaction for this filing.
UVS Hospitality And Services Ltd has informed BSE that it has published newspaper advertisements in Financial Express (English) and Arthik Lipi (Bengali) regarding the dispatch of the Notice of an Extra-Ordinary General Meeting. The EGM is scheduled to be held on 20th March 2026 at 1:00 PM IST through Video Conferencing / Other Audio Visual Means (VC/OAVM). Remote e-voting through CDSL will be available from 13th March 2026 (9:00 AM) to 19th March 2026 (5:00 PM), with the cut-off date for e-voting eligibility being 13th March 2026. Members can email helpdesk.evoting@cdslindia.com or call 1800-21-09911 for any e-voting queries. The filing is dated 27th February 2026 and signed by Company Secretary Preeti Goyal (Membership No. A58762).
This is a routine procedural filing with no direct impact on share price. Shareholders should note the EGM date (20 March 2026) and the e-voting window (13-19 March 2026) if they wish to participate in voting on resolutions tabled at the meeting.