Apeejay Surrendra Park Hotels Announces 38th AGM on Sep 26, 2026
Apeejay Surrendra Park Hotels Limited will hold its 38th AGM on September 26, 2026, via video conference. The Annual Report and BRSR for FY 2025-26 will be shared via email by August 28, 2026. E-voting is available from September 23 to September 25, 2026.
This is a standard procedural announcement for an AGM and does not directly impact the company's operations or financial performance in the short term.
The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any material financial or operational news that would indicate a positive or negative sentiment.
Apeejay Surrendra Park Hotels Limited (PARKHOTELS) has announced 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 and Other Audio-Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and SEBI.
The Notice of the AGM, along with the Annual Report, Business Responsibility and Sustainability Report (BRSR), and Annual Financial Statements for the Financial Year 2025-26, will be sent via email to members whose email addresses are registered by Friday, August 28, 2026. The Notice includes detailed instructions for e-voting and attending the AGM.
Members will have the facility to vote electronically on all resolutions. The cut-off date for determining the eligibility of members to vote is Saturday, September 19, 2026. Remote e-voting will commence on Wednesday, September 23, 2026, at 09:00 AM IST and conclude on Friday, September 25, 2026, at 05:00 PM IST.
The Annual Report for FY 2025-26, which includes financial statements and the BRSR, is also available on the company's website, www.theparkhotels.com.
A plain-language summary of a public exchange filing by Apeejay Surrendra Park Hotels Limited. Read the original for the full detail.
