AGM/EGM19 Aug 2026, 08:20 pm
Viceroy Hotels Ltd Schedules 61st AGM for Sep 10, 2026
AI Summary
Viceroy Hotels Ltd has announced its 61st Annual General Meeting (AGM) will be held on September 10, 2026, at 11:00 AM IST. The meeting will be conducted entirely through Video Conference (VC) or Other Audio-Visual Means (OAVM), adhering to SEBI (LODR) Regulations, 2015, and relevant MCA circulars. Key agenda items include the adoption of standalone and consolidated audited financial statements for FY 2025-26, and the re-appointment of a director retiring by rotation. The annual report and notice were dispatched on August 19, 2026. Due to the virtual nature of the meeting, proxy appointments will not be available.
Key Highlights
- AGM scheduled for September 10, 2026, via VC/OAVM.
- Agenda includes approval of FY 2025-26 audited financial statements.
- Director retirement and re-appointment to be considered.
- Annual report dispatched on August 19, 2026.
- Proxy facility not available for this virtual AGM.
Price Impact
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