Benares Hotels Ltd: AGM Notice & FY26 Annual Report Access

Benares Hotels Limited has issued a notice regarding its 55th Annual General Meeting (AGM) scheduled for July 23, 2026. The company is providing shareholders whose email addresses are not registered with the Company/RTA/DPs with a physical letter containing a web-link to access the Annual Report for FY 2025-26. This report and the AGM notice are being sent electronically to registered email holders. Key dates for the AGM include the last date for TDS exemption forms (July 10, 2026), record date for dividend (July 16, 2026), e-voting cut-off (July 16, 2026), and e-voting period (July 19-22, 2026). Dividend payment is scheduled from August 3, 2026. Shareholders are also reminded to update KYC details and dematerialize physical shares.