AGM/EGM3 Aug 2026, 06:31 pm
Best Eastern Hotels Ltd to hold 83rd AGM on Aug 25, 2026
AI Summary
Best Eastern Hotels Ltd announced its 83rd Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 3:00 p.m. via Video Conferencing/Other Audio-Visual Means. The company will present the Audited Balance Sheet and Profit and Loss Account for the financial year 2025-26. A dividend of 10% is proposed for 10% Cumulative Non-Convertible Redeemable Preference Shares for the same financial year. Mr. Vinaychand Yadavsingh Kothari, retiring by rotation, is eligible for re-appointment as a director. The Annual Report for 2025-26, including the AGM notice, is available on the company's website.
Key Highlights
- 83rd AGM scheduled for August 25, 2026, via VC/OAVM.
- Adoption of Audited Financials for FY 2025-26.
- Proposed 10% dividend on preference shares for FY 2025-26.
- Director re-appointment to be considered.
Price Impact
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