AGM/EGM4 Sept 2026, 07:50 pm
Velan Hotels Ltd Announces 36th AGM on Sep 30, 2026
AI Summary
Velan Hotels Ltd has issued a notice for its 36th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The AGM will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Wednesday, September 30, 2026, at 11:45 a.m. The agenda includes the adoption of financial statements, reports of directors and auditors, and the re-appointment of directors Mr. M.R. Gautham and Mrs. M. Sasikala who are retiring by rotation. Additionally, the meeting will discuss entering into Related Party Transactions.
Key Highlights
- 36th AGM scheduled for September 30, 2026.
- Meeting to be held via Video Conferencing/OAVM.
- Agenda includes financial statement adoption.
- Director re-appointments and related party transactions to be discussed.
Price Impact
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