StockWatch
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Hotels & Resorts
AGM/EGM10 Jul 2026, 09:30 pm

EIH Associated Hotels Ltd to hold 43rd AGM on Aug 4, 2026

AI Summary

EIH Associated Hotels Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Tuesday, August 4, 2026, at 4:30 PM via Video Conferencing/Other Audio Visual Means. The meeting will cover ordinary business, including the adoption of the audited financial statements for the fiscal year ended March 31, 2026, the declaration of a dividend of ₹3.50 per equity share, and the re-appointment of Mr. Arjun Singh Oberoi as a director. Special business includes the approval of Mr. Atul Hiralal Shah's appointment as a Non-Executive Independent Director. The notice and annual report are available on the company's website and stock exchanges. The cut-off date for e-voting and participation is July 28, 2026, with remote e-voting open from August 1 to August 3, 2026.

Key Highlights

  • AGM scheduled for August 4, 2026, via video conference.
  • Proposed dividend of ₹3.50 per equity share for FY26.
  • Director re-appointment and independent director appointment on agenda.
  • Remote e-voting period from August 1 to August 3, 2026.