Sheraton Properties AGM Notice Addendum for Related Party Transactions

Sheraton Properties & Finance Ltd has issued an addendum to its AGM notice for the 41st Annual General Meeting scheduled for September 30, 2026. The addendum clarifies Item No. 3, concerning the approval of Material Related Party Transactions. It provides omitted information required by SEBI Listing Regulations regarding transactions with MET-LOK HYDRO PNEUMATICS PRIVATE LIMITED, a company where a relative of a director is a director. The addendum includes financial details of MET-LOK HYDRO PNEUMATICS PRIVATE LIMITED for the past three financial years, such as turnover, net worth, and net profits.