Viceroy Hotels Limited Announces 61st AGM on September 10, 2026
Viceroy Hotels Limited will hold its 61st AGM on September 10, 2026, via VC/OAVM. The register of members will close from Sep 5-10. Remote e-voting is available from Sep 7-9.
This is a standard procedural announcement related to the company's AGM, which is a regular occurrence. It does not involve any new financial information, strategic changes, or operational developments that would have a significant immediate impact on the company's stock or business.
The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any specific financial performance or strategic updates that would significantly impact the company's outlook.
Viceroy Hotels Limited has announced the convening of its 61st Annual General Meeting (AGM) for the financial year 2025-26.
The AGM is scheduled to be held on Thursday, September 10, 2026, at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This mode of meeting is in compliance with the directives from the Ministry of Corporate Affairs (MCA) and SEBI, allowing AGMs to be conducted without the physical presence of members.
Electronic copies of the Notice of AGM and the Annual Report for FY 2025-26 were dispatched to shareholders on August 19, 2026, provided their email IDs are registered with the company, RTA, or depositories.
For the purpose of the AGM, the Register of Members and Share Transfer Books of the Company will remain closed from September 5, 2026, to September 10, 2026, both days inclusive, as per Section 91 of the Companies Act, 2013.
Members will have the facility to attend the AGM and cast their votes electronically. Remote e-voting will commence on September 7, 2026, at 9:00 a.m. and conclude on September 9, 2026, at 5:00 p.m. The cut-off date for determining eligibility to vote electronically or at the AGM is September 4, 2026. Members who have not cast their vote via remote e-voting can do so during the AGM through the e-voting system provided by Central Depository Services (India) Limited (CDSL).
What to do with a filing like this
Viceroy Hotels Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Viceroy Hotels Limited. Read the original for the full detail.