Apeejay Surrendra Park Hotels Announces 38th AGM on Sep 26, 2026
Apeejay Surrendra Park Hotels Limited will hold its 38th Annual General Meeting (AGM) on September 26, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. The company will send the AGM notice and FY 2025-26 annual report electronically.
This is a standard corporate communication regarding an upcoming AGM and is unlikely to have a significant impact on the company's stock price or operations.
The announcement is a routine notification about the Annual General Meeting and does not contain any new financial or business performance information that would indicate a positive or negative sentiment.
Apeejay Surrendra Park Hotels Limited has announced that its 38th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with relevant circulars from the Ministry of Corporate Affairs and SEBI.
The Notice and the Integrated Annual Report for FY 2025-26 will be sent to members via electronic mode. These documents will also be available on the company's website (www.theparkhotels.com), MUFG Intime India Private Limited's website (https://instavote.linkintime.co.in/), and the websites of the National Stock Exchange of India Limited (www.nseindia.com) and BSE Limited (www.bseindia.com).
Members are encouraged to register or update their email addresses and bank details with their respective Depository Participants (DPs) to facilitate the direct credit of any declared dividend. The company will provide facilities for remote e-voting and e-voting during the AGM. Members can join and participate in the AGM using the VC/OAVM facility. Detailed instructions for e-voting and joining the AGM will be provided in the Notice. Queries can be directed to rnt.helpdesk@in.mpms.mufg.com or the toll-free number 1800 1020 878.
A plain-language summary of a public exchange filing by Apeejay Surrendra Park Hotels Limited. Read the original for the full detail.