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Best Eastern Hotels Ltd AGM

13.73
(-1.93%)
Oct 3, 2025|12:00:00 AM

Best Eastern Hot CORPORATE ACTIONS

04/10/2024calendar-icon
04/10/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM29 Aug 20255 Aug 2025
Pursuant to Regulation 30 and 34 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 82nd Annual General Meeting (AGM) of the Company will be held on Friday, 29th August, 2025 at 3.00 p.m. through Video Conferencing/ Other Audio-Visual Means. We enclose herewith an Annual Report of the Company along with Notice of AGM for the year 2024-25, which can also be viewed on the website of the Company www.ushaascot.com. Kindly take the same on record. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results in respect of the business transacted at the 82nd Annual General Meeting of the Company held on Friday, 29th August, 2025. We also enclose the consolidated Scrutinizers Report on e-voting as required pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules,2014 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results in respect of the businesses transacted at the 82nd Annual General Meeting of the Company held on Friday,29th August, 2025. We also enclose the consolidated Scrutinizers Report on e-voting as required pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules,2014. Kindly take the same on your record (As per BSE Announcement Dated on 01/09/2025) With reference to the captioned subject and an email received from Listing Compliance Monitoring Team of BSE Limited dated 08/09/2025 seeking clarifications on delayed submissions of the proceedings of 82nd Annual General Meeting (AGM) of the Company convened on 29th August, 2025 at 3:00 P.M. through video conferencing (VC) and Other Audio-Visual Means (OAVM) facility. The Meeting commenced at 03:00 P.M. (IST) and concluded at 03:21 P.M.(IST). The facility for e-voting remained open till 3:36 P.M. after conclusion of the meeting to cast their votes. We would like to submit that due to non availablility of staff and directors after the AGM on the account of Ganesh Chaturthi festival there was an inadvertent delay in submission of the proceedings of the Annual General Meeting (AGM) held on 29th August, 2025. The Company submitted the proceedings of AGM within 24 hours instead of 12 hours. (As Per BSE Announcement Dated on:09.09.2025)

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