AGM/EGM27 Aug 2026, 05:00 pm
Sheraton Properties sets book closure for AGM
AI Summary
Sheraton Properties & Finance Ltd announced a book closure period from September 24, 2026, to September 30, 2026. This closure is for the purpose of the 41st Annual General Meeting (AGM) scheduled for September 30, 2026. The record date for remote e-voting has been fixed as September 23, 2026. Additionally, the company approved the re-appointment of M/s. M.R.V & Co. as its Internal Auditor for the financial year 2026-27.
Key Highlights
- Book closure from Sep 24-30, 2026 for 41st AGM.
- AGM to be held on September 30, 2026.
- Record date for e-voting set for September 23, 2026.
- M/s. M.R.V & Co. re-appointed as Internal Auditor.
Price Impact
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