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