Pecos Hotels to hold 21st AGM on Sep 25, 2026

Pecos Hotels and Pubs Ltd has announced its 21st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM at its Corporate Office in Bangalore. The meeting will be conducted in physical mode. Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, the declaration of a final dividend of ₹4 per ordinary share, and the re-appointment of Mr. Liam Norman Timms as a Director. The company will also seek approval for the remuneration of Mr. Liam Norman Timms as Whole Time Director. E-voting facilities will be available from September 22 to September 24, 2026.