Notice of 35th AGM to be held on 27th September 2025 at 11.45 a.m. thro Video Conference
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Velan Hotels Ltd has issued the notice for its 35th Annual General Meeting scheduled to be held on 27th September 2025 at 11:45 a.m. The meeting will be conducted through Video Conference (VC), in line with the prevailing regulatory practice that allows companies to hold AGMs virtually. Shareholders will be able to attend and participate remotely. The AGM notice will typically include the agenda items, financial statements, and any resolutions that require shareholder approval.
This is a routine corporate filing with no material impact on the stock price. Shareholders should review the AGM agenda and voting items once the detailed notice is circulated, as any special business or resolutions could have minor implications.