AGM/EGM15 Jul 2026, 04:03 pm
Espire Hospitality to hold EGM on Aug 7 for Director Re-appointment
AI Summary
Espire Hospitality Limited has announced an Extra-Ordinary General Meeting (EGM) to be held on Friday, August 7, 2026, at 10:00 AM IST at Country Inn Nature Resorts, Bhimtal, Uttarakhand. The primary agenda is the re-appointment of Mr. Dileep Kumar as an Independent Director for a second term of five years, commencing August 10, 2026. The notice, approved by the Board on July 14, 2026, is being sent electronically to eligible members. The company offers remote e-voting and e-voting at the EGM, facilitated by NSDL. The cut-off date for determining e-voting eligibility is July 31, 2026.
Key Highlights
- EGM scheduled for August 7, 2026, to re-appoint Independent Director.
- Mr. Dileep Kumar seeks re-appointment for a second five-year term.
- Remote e-voting facility available from August 4 to August 6, 2026.
- Cut-off date for e-voting eligibility is July 31, 2026.
- Meeting to be held physically at Bhimtal, Uttarakhand.
Price Impact
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