AGM/EGM3 Aug 2026, 07:01 pm
Best Eastern Hotels Ltd Schedules 83rd AGM for August 25, 2026
AI Summary
Best Eastern Hotels Ltd has announced that its 83rd Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 3:00 p.m. The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The cut-off date for determining eligible shareholders for e-voting is August 18, 2026. The remote e-voting period will commence on August 22, 2026, and conclude on August 24, 2026. The AGM agenda includes adopting the audited financial statements for the fiscal year 2025-2026, declaring a 10% dividend on preference shares, and appointing a director retiring by rotation.
Key Highlights
- 83rd AGM scheduled for August 25, 2026, via virtual means.
- E-voting cut-off date set for August 18, 2026.
- Remote e-voting period: August 22-24, 2026.
- Agenda includes adopting FY26 financials and declaring dividend.
- Director retiring by rotation to be re-appointed.
Price Impact
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