AGM/EGM25 Aug 2026, 07:30 pm
Velan Hotels Ltd Announces 36th AGM Date
AI Summary
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 entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with current circulars from the Ministry of Corporate Affairs (MCA) and SEBI. The Annual Report for the financial year 2025-26, including the AGM notice, standalone financial statements, Board's Report, and Auditors' Report, will be dispatched to shareholders in due course. Details regarding e-voting and attending the AGM via VC/OAVM are outlined in the AGM notice.
Key Highlights
- 36th Annual General Meeting scheduled for September 30, 2026.
- Meeting to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM).
- Annual Report for FY 2025-26 to be circulated to shareholders.
- Details on e-voting and virtual attendance provided in AGM notice.
Price Impact
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