Viceroy Hotels Limited has informed the Exchange regarding 'Book Closure Intimation for Annual General Meeting scheduled on 08.09.2025'.
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Viceroy Hotels Limited has informed the stock exchanges that the Register of Members and Share Transfer Books will remain closed from 02nd September 2025 to 08th September 2025 (both days inclusive) for the purpose of its 60th Annual General Meeting. The AGM is scheduled to be held on 08th September 2025 at 11:00 a.m. through Video Conference / Other Audio-Visual Means. The company has fixed Monday, 01st September 2025 as the cut-off date for remote e-voting to determine which shareholders are eligible to cast votes electronically on the businesses to be transacted at the AGM.
This is a routine procedural filing. Shareholders should note that they cannot buy or sell shares during the book closure period (02–08 September 2025), and only those holding shares as of 01st September 2025 will be eligible to vote at the AGM.