SHERATON PROPERTIES & FINANCE LTD.

Sheraton Properties & Finance Ltd has issued an addendum to its AGM notice for the 41st Annual General Meeting scheduled for September 30, 2026. The addendum clarifies Item No. 3, concerning the approval of Material Related Party Transactions. It provides omitted information required by SEBI Listing Regulations regarding transactions with MET-LOK HYDRO PNEUMATICS PRIVATE LIMITED, a company where a relative of a director is a director. The addendum includes financial details of MET-LOK HYDRO PNEUMATICS PRIVATE LIMITED for the past three financial years, such as turnover, net worth, and net profits.

Sheraton Properties & Finance Ltd has announced the web-link for its Annual Report for the Financial Year ended March 31, 2026. The 41st Annual General Meeting (AGM) is scheduled for September 30, 2026. The company is providing the web-link to members who have not registered their email addresses, as per SEBI Listing Regulations. The report details are available at https://sheratonproperties.in/annual-reports/. The company also reminded shareholders to update KYC details and dematerialize physical securities, providing relevant forms and links for the process. This initiative aims to ensure compliance and facilitate electronic communication.

Sheraton Properties & Finance Ltd has announced its 41st Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 1:00 p.m. IST. The meeting will be held at the company's registered office in Mumbai. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mrs. Meenakshi Jayesh Bhansali as a director. Additionally, the company will seek approval for material related party transactions, including potential loans up to ₹50 Crores per annum to MET-LOK HYDRO PNEUMATICS PRIVATE LIMITED, a company where a relative of a director is involved.

Sheraton Properties & Finance Ltd announced that its 41st Annual General Meeting (AGM) will be held on September 30, 2026. The company's Board of Directors approved the notice for the AGM and fixed the record date for remote e-voting as September 23, 2026. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026. Additionally, M/s. M.R.V & Co. has been re-appointed as the Internal Auditor for the financial year 2026-27.

Sheraton Properties & Finance Ltd announced a book closure period from September 24, 2026, to September 30, 2026. This closure is for the purpose of the 41st Annual General Meeting (AGM) scheduled for September 30, 2026. The record date for remote e-voting has been fixed as September 23, 2026. Additionally, the company approved the re-appointment of M/s. M.R.V & Co. as its Internal Auditor for the financial year 2026-27.

Sheraton Properties & Finance Ltd has announced that the record date for its 41st Annual General Meeting (AGM) has been fixed as Wednesday, September 23, 2026. The Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. The 41st AGM is scheduled to be held on Wednesday, September 30, 2026. Additionally, the company's Board of Directors approved the re-appointment of M/s. M.R.V & Co., Chartered Accountants, as Internal Auditor for the financial year 2026-27.

Sheraton Properties & Finance Ltd announced the outcome of its Board Meeting held on August 13, 2026. The Board considered and approved the Un-Audited Financial Results for the quarter ended June 30, 2026. The Limited Review Report on these results, issued by statutory auditors M/s. B. L. Dasharda & Associates, was also taken on record. The meeting commenced at 4:45 PM and concluded at 5:20 PM.

Sheraton Properties & Finance Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and the Limited Review Report issued by statutory auditors M/s. B. L. Dasharda & Associates. The review confirmed that the standalone financial results are prepared in accordance with applicable Indian Accounting Standards and regulations, and do not contain any material misstatements. The Board meeting to approve these results commenced at 4:45 PM and concluded at 5:20 PM.

Sheraton Properties & Finance Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the company has confirmed the closure of the trading window for designated persons and their immediate relatives, effective from July 1, 2026, and extending until 48 hours after the declaration of these financial results.

Sheraton Properties & Finance Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.