| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Aug 2025 | 11 Jul 2025 |
| As Annexed Newspaper Publication for 36th Annual General Meeting of Howard Hotels Limited. (As Per BSE Announcement Dated on: 12.07.2025) Notice of 36th Annual General Meeting of Howard Hotels Limited. 36th Annual Report of Howard Hotels Limited. Intimation of Book Closure for 36th Annual General Meeting. (As Per BSE Announcement Dated on :26.07.2025) Proceedings of 36th Annual General Meeting held through VC/OAVM. (As Per BSE Announcement Dated on: 23/08/2025) | ||
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