Kamat Hotels announces 39th AGM on Sep 26, 2026, via Video Conference

Kamat Hotels (India) Limited has announced its 39th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:30 am IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM), in compliance with circulars issued by the Ministry of Corporate Affairs and SEBI.

The company has published this notice in the Free Press Journal (English) and Navshakti (Marathi) newspapers on August 29, 2026. Shareholders will receive the Notice of AGM and the Annual Report for the Financial Year 2025-26 electronically if their email addresses are registered. For those without registered emails, a letter with a web-link to access the annual report will be sent. The Annual Report and AGM Notice will also be available on the company's website (www.khil.com) and the websites of BSE and NSE.

The company is providing members with the facility to cast their votes electronically before and during the AGM through the e-voting system of MUFG Intime India Private Limited. The procedure for joining the AGM and e-voting is detailed in the Notice of AGM. Members holding shares in physical form are requested to update their details by writing to the Company Secretary at cs@khil.com or to the RTA at investor.helpdesk@in.mpms.mufg.com. Members holding shares in dematerialized mode should update their KYC details with their respective Depository Participants. Grievances regarding e-voting can be addressed to enotices@in.mpms.mufg.com.