Lemon Tree Hotels Announces 34th AGM on Sep 18, 2026
Lemon Tree Hotels Ltd has announced its 34th Annual General Meeting (AGM) to be held on Friday, September 18, 2026, at 01:00 P.M. IST, conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will provide remote e-voting facilities from September 14 to September 17, 2026. The cut-off date for determining voting rights is September 11, 2026. The AGM agenda includes adopting the Audited Standalone and Consolidated Financial Statements for FY 2025-26, re-appointment of retiring directors Mr. Aditya Madhav Keswani and Mr. Willem Albertus Hazeleger, and the appointment of Mr. Patanjali Govind Keswani as Chairman and Non-Executive Director effective April 1, 2027. The integrated annual report for FY 2025-26 and the AGM notice have been enclosed and are also available on the company's website.
Key Highlights
- 34th AGM scheduled for September 18, 2026, via VC/OAVM.
- Remote e-voting available from September 14-17, 2026.
- Adoption of FY 2025-26 financial statements on agenda.
- Director re-appointments and new Non-Executive Chairman appointment proposed.
Price Impact
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