News Paper publication for 35th AGM Notice, Evoting and Book closure information
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Velan Hotels Ltd has published notices about its 35th Annual General Meeting (AGM) in two newspapers — 'Afternoon' (English) and 'Pirpagal' (Tamil, Coimbatore edition), as required under SEBI Listing Regulations. The 35th AGM will be held on Saturday, September 27, 2025 at 11:45 a.m. IST via Video Conferencing/Other Audio-Visual Means. The electronic dispatch of the Annual Report for FY 2024-25 to shareholders was completed on September 2, 2025. Remote e-voting through CDSL will begin on September 24, 2025 (9:00 a.m.) and end on September 26, 2025 (5:00 p.m.), with the cut-off date for eligibility set as September 20, 2025. The Register of Members and Share Transfer Books will remain closed from September 21, 2025 to September 27, 2025 (both days inclusive) for AGM purposes.
This is a routine procedural filing confirming AGM logistics and shareholder voting arrangements. The book closure period (Sep 21-27) means no share transfers will be processed during this window, which shareholders should note. No material business impact is expected from this announcement.