Velan Hotels Ltd Announces 36th AGM Date

Velan Hotels Ltd has announced that its 36th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:45 a.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with relevant circulars from the Ministry of Corporate Affairs and SEBI. The Annual Report for the financial year 2025-26, including the Notice of AGM, Standalone Financial Statements, Board's Report, and Auditors' Report, will be dispatched to shareholders in due course. The Board of Directors convened on August 25, 2026, to transact this and other business.