Sri Havisha Sets AGM Record Date for Sep 18, Book Closure Sep 19-26
Sri Havisha Hospitality and Infrastructure Limited has scheduled its 33rd AGM for September 26, 2026. The Record Date for e-voting entitlement is September 18, 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 regarding the AGM and book closure dates, which is a regular event for listed companies. It does not involve any new business, financial results, or strategic changes that would significantly impact the company's operations or stock.
The announcement is a routine regulatory filing regarding the Annual General Meeting and related dates. It does not contain any financial performance indicators or significant business updates that would suggest a positive or negative sentiment.
Sri Havisha Hospitality and Infrastructure Limited has announced key dates concerning its 33rd Annual General Meeting (AGM). The Board of Directors, in a meeting held on August 12, 2026, recommended the AGM be held on Saturday, September 26, 2026, at 5:30 P.M.
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 specifically 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.