AGM/EGM4 Sept 2026, 08:21 pm
Asian Hotels (North) Ltd Announces 45th AGM Details
AI Summary
Asian Hotels (North) Limited has announced the details for its 45th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 11:30 a.m. The meeting will be conducted via Video Conference (VC)/Other Audio Visual Means (OAVM). The company has also set the cut-off date for e-voting as Tuesday, September 22, 2026. Remote e-voting will be open from Saturday, September 26, 2026, 9:00 a.m. to Monday, September 28, 2026, 5:00 p.m. Furthermore, the Register of Members and Share Transfer Book will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive, for the AGM.
Key Highlights
- 45th AGM scheduled for September 29, 2026, via VC/OAVM.
- E-voting cut-off date is September 22, 2026.
- Remote e-voting period: September 26-28, 2026.
- Register of Members and Share Transfer Book closed Sept 23-29, 2026.
Price Impact
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