AGM/EGM27 Jul 2026, 12:39 pm
Lords Ishwar Hotels Ltd to hold 40th AGM on Aug 22, 2026
AI Summary
Lords Ishwar Hotels Ltd has announced its 40th Annual General Meeting (AGM) will be held on Saturday, August 22, 2026, at 10:15 am via Video Conferencing/Other Audio Visual Means. The meeting will cover ordinary business, including the adoption of financial statements for FY 2025-26 and the re-appointment of a director, as well as special business concerning related party transactions. The company is providing shareholders with remote e-voting facilities, which will commence on August 19, 2026, at 9:00 am and conclude on August 21, 2026, at 5:00 pm. The cut-off date for determining voting eligibility is August 14, 2026.
Key Highlights
- 40th AGM scheduled for August 22, 2026, via VC/OAVM.
- Remote e-voting available from August 19 to August 21, 2026.
- Key agenda items include financial statements adoption and director re-appointment.
- Related party transactions to be considered under special business.
- Cut-off date for voting eligibility is August 14, 2026.
Price Impact
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