AGM/EGM27 Aug 2026, 05:00 pm
Sheraton Properties fixes Sep 23, 2026 record date for 41st AGM
AI Summary
Sheraton Properties & Finance Ltd has announced that the record date for its 41st Annual General Meeting (AGM) has been fixed as Wednesday, September 23, 2026. The Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. The 41st AGM is scheduled to be held on Wednesday, September 30, 2026. Additionally, the company's Board of Directors approved the re-appointment of M/s. M.R.V & Co., Chartered Accountants, as Internal Auditor for the financial year 2026-27.
Key Highlights
- Record date set for September 23, 2026, for the 41st AGM.
- AGM to be held on September 30, 2026.
- Share transfer books closed September 24-30, 2026.
- Internal auditors M/s. M.R.V & Co. re-appointed for FY 2026-27.
Price Impact
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