| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Aug 2025 | 20 Jun 2025 |
| The 54th AGM of the company will be held on Tuesday, August 12, 2025 at 3:00 P.M. (IST) through Video Conferencing /Other Audio-Visual means. Pursuant to Regulation 30 read with Para A, Part A of Schedule III of SEBI Listing Regulations, please find enclosed the Notice convening the 54th AGM of the Company to be held on Tuesday, August 12, 2025 a 3:00 p.m. (IST) through Video Conferencing / Other Audio Video Means. The Said Notice forms part of the Annual Report for FY 2024-25. The 54th (Fifty Fourth) Annual General Meeting (AGM) of Benares Hotels Limited (the Company) will be held on Tuesday, August 12, 2025, at 3.00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means. Pursuant to Regulation 34(1) of the SEBI Listing Regulations, please find attached herewith the Annual Report of the Company containing the Notice of the AGM for FY 2024-25, which is being sent through electronic mode only to the members who have registered their e-mail addresses with the Company /Registrar & Transfer Agent/ Depositories. (As Per BSE Announcement Dated on :17.07.2025) Notice of the 54th AGM, remote e-voting as published in Financial Express (English) and Hindustan (Hindi) newspapers on July 18, 2025. (As per BSE Announcement Dated on 18.07.2025) The 54 th AGM of the Company was held on Tuesday, August 12, 2025 at 3.00 p.m. (IST) via Video Conference (VC) / Other Audio-Visual Means (OAVM) to transact the business as stated in the Notice dated April 28, 2025, convening the AGM (As per BSE Announcement Dated on 12/08/2025) | ||
| AGM | 29 Aug 2024 | 12 Jul 2024 |
| AGM 29/08/2024 The 53rd AGM of the Company was held on Thursday, August 29, 2024 at 3:00 p.m. (IST) via two way Video Conference to transact the business as stated in the Notice dated July 12, 2024 convening the AGM. In this regard, please find enclosed the summary of proceedings at the 53rd AGM of the Company, Voting Results of the business transacted at the AGM and report of the Scrutinizer in remote e-voting before/during the AGM (As per BSE Announcement Dated on 29/08/2024) | ||
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