Sri Havisha Hospitality to hold 33rd AGM on Sep 26, 2026

Sri Havisha Hospitality And Infrastructure Ltd announced that its 33rd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 5:30 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with circulars from the Ministry of Corporate Affairs and SEBI. The agenda includes adopting the Audited Financial Statements for FY 2025-26, re-appointing a director retiring by rotation, and considering special business items such as the revalidation and approval for the issue of 1,50,00,000 Sweat Equity Shares to the Chairman and Managing Director, Mr. Venkat Manohar Dontamsetti, and approval for material related party transactions. The Annual Report for FY 2025-26 will be sent to members via email.