| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Aug 2025 | 15 May 2025 |
| Approved convening the 2 nd Annual General Meeting of the Company for Monday, 11 th August, 2025 through Video Conferencing / Other Audio Visual Means in conformity with the regulatory provisions and the circulars issued by the Ministry of Corporate Affairs, Government of India. Annual General Meeting Report and Accounts for the financial year ended 31st March, 2025. Notice of 2nd Annual General Meeting of the Members of ITC Hotels Limited to be held on Monday, 11th August, 2025. (As per BSE Announcement Dated on 18.07.2025) Summary of proceedings and Voting Results (As per BSE Announcement Dated on 11/08/2025) | ||
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