
AGM/EGM5 Sept 2026, 09:31 am
Apeejay Surrendra Park Hotels Ltd Announces 38th AGM on Sep 26, 2026
AI Summary
Apeejay Surrendra Park Hotels Ltd has announced its 38th Annual General Meeting (AGM) scheduled for Saturday, September 26, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means. The Annual Report for FY 2025-26, along with the Business Responsibility and Sustainability Report (BRSR) and Annual Financial Statements, will be sent via email to members registered as of August 28, 2026. The company is also providing an e-voting facility for resolutions, with remote e-voting commencing on September 23, 2026, and concluding on September 25, 2026. The cut-off date for voting eligibility is September 19, 2026.
Key Highlights
- 38th AGM scheduled for September 26, 2026, via Video Conference.
- Annual Report and financial statements for FY 2025-26 to be shared electronically.
- E-voting facility available from September 23 to September 25, 2026.
- Cut-off date for voting eligibility is September 19, 2026.
- Company operates 42 hotels across five brands and F&B brand Flurys.
Price Impact
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