Viceroy Hotels Limited has informed the Exchange about Copy of Newspaper Publication
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Viceroy Hotels Limited has informed the stock exchanges about the newspaper publication of its 60th Annual General Meeting (AGM) notice for FY 2024-25. The notice was published on August 15, 2025 in Business Standard (English) and Nava Telangana (Telugu). The 60th AGM will be held on Monday, September 8, 2025 at 11:00 a.m. through video conferencing (VC) or other audio-visual means (OAVM). Electronic copies of the AGM notice and annual report were sent to shareholders via email on August 14, 2025. Remote e-voting via CDSL will be available from September 5, 2025 (9:00 a.m.) to September 7, 2025 (5:00 p.m.), with the cut-off date set as September 1, 2025. The register of members and share transfer books will remain closed from September 2 to September 8, 2025.
This is a routine regulatory filing informing shareholders about the upcoming AGM. No material business or financial impact on shareholders. Shareholders should note the e-voting dates and ensure their email addresses are registered with the company or depository to receive the annual report and participate in voting.