HAVISHA Fixes Sept 18 as Record Date for AGM E-voting; Book Closure Sept 19-26
Sri Havisha Hospitality and Infrastructure Limited has set September 18, 2026, as the Record Date for e-voting at its 33rd Annual General Meeting. The AGM is scheduled for September 26, 2026. The company's Register of Members and Share Transfer Books will be closed from September 19 to September 26, 2026.
This is a standard procedural announcement related to an upcoming Annual General Meeting. It informs shareholders about the record date and book closure for voting and does not have a direct material impact on the company's operations or financial standing.
The announcement is a routine corporate disclosure regarding the record date and book closure for an upcoming AGM. It does not contain any financial performance indicators or strategic business updates that would suggest a positive or negative sentiment.
Sri Havisha Hospitality and Infrastructure Limited has announced that the Board of Directors, in their meeting held on August 12, 2026, recommended the 33rd Annual General Meeting (AGM) to be held on Saturday, September 26, 2026, at 5:30 PM.
As per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has fixed September 18, 2026, as the Record Date. This date will determine the entitlement of members to cast their e-votes for the upcoming AGM.
Furthermore, the Register of Members and Share Transfer Books of the company will be closed from September 19, 2026, to September 26, 2026, inclusive. This closure is for the purpose of the 33rd Annual General Meeting.
A plain-language summary of a public exchange filing by Sri Havisha Hospitality and Infrastructure Limited. Read the original for the full detail.