Advani Hotels Dispatches AGM Notice; E-voting Info Available
Advani Hotels & Resorts will hold its 39th AGM on September 22, 2026, via video conference. E-voting is available until September 21, 2026. The 'Cut-off Date' for e-voting is September 15, 2026. Financial results for the period ending March 31, 2026, were published on August 31, 2026.
This is a standard corporate compliance announcement regarding the Annual General Meeting and associated e-voting procedures. It does not contain any material financial updates or strategic decisions that would have a significant immediate impact on the company's operations or stock.
The announcement is a routine disclosure regarding the AGM and does not contain any new financial performance information or strategic changes that would significantly impact the company's outlook.
Advani Hotels & Resorts (India) Limited has published a newspaper advertisement on September 2, 2026, in The Financial Express (English) and Mumbai Lakshdeep (Marathi) regarding the dispatch of the Notice for the 39th Annual General Meeting (AGM). The notice includes information on e-voting and the 'Cut-off Date' as per the Companies Act, 2013, and SEBI regulations.
The AGM will be held on September 22, 2026, at 2:00 p.m. IST via video conferencing (VC)/Other Audio Visual Means (OAVM). The financial results for the period ended March 31, 2026, along with the Board of Directors' and Auditors' reports, were uploaded on the company's website on August 31, 2026. Shareholders can access these documents on the company's investor relations page, as well as on the websites of BSE and NSE.
The 'Cut-off Date' for e-voting is September 15, 2026. Shareholders are advised to complete their e-voting by September 19, 2026, 9:00 a.m. IST, and the voting facility will close on September 21, 2026, at 5:00 p.m. IST. The company has also provided contact details for shareholders requiring assistance with the e-voting process.
A plain-language summary of a public exchange filing by Advani Hotels & Resorts (India) Limited. Read the original for the full detail.