Intimation of 18th Annual General Meeting of the Members of the Company
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Vikram Kamats Hospitality Ltd has scheduled its 18th Annual General Meeting (AGM) for Friday, 26th September 2025 at 11:00 a.m., to be held via Video Conferencing (VC/OAVM). Friday, 19th September 2025 has been fixed as the record date for the AGM and for eligibility to receive any final dividend declared at the meeting. Remote e-voting will be available from Tuesday, 23rd September 2025 (9:00 a.m.) to Thursday, 25th September 2025 (5:00 p.m.). Shareholders holding shares as of the cut-off date of 19th September 2025 will be eligible to vote and receive the dividend if declared.
Shareholders must hold shares by the record date of 19th September 2025 to be eligible to vote at the AGM and to receive the final dividend if it is declared. No dividend amount has been confirmed yet — the quantum will be known at the AGM.