Viceroy Hotels Ltd: AGM Book Closure Sept 5-10, 2026

Viceroy Hotels Limited has announced the book closure dates for its 61st Annual General Meeting (AGM), scheduled for September 10, 2026. The company's Register of Members and share transfer books will be closed from September 5, 2026, to September 10, 2026, inclusive. This closure is to determine the eligibility of shareholders for the AGM, which will be held via Video Conference/Other Audio-Visual Means. Additionally, September 4, 2026, has been set as the cut-off date for remote e-voting, allowing shareholders to cast their votes electronically on the businesses to be transacted at the meeting.