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Jindal Hotels Ltd AGM

80.7
(-0.07%)
Oct 13, 2025|12:00:00 AM

Jindal Hotels CORPORATE ACTIONS

14/10/2024calendar-icon
14/10/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM23 Sep 202529 Aug 2025
AGM 23/09/2025 Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company fixed book closure from Wednesday, 17th September 2025 to 23rd September 2025 (Both days inclusive). (As per BSE Announcement Dated on 29/08/2025) In compliance with Regulation 30 (4 ) of SEBI (LODR) Regulations, 2015, please find enclosed herewith summary of proceedings of 40th Annual General Meeting held on Tuesday, 23.09.2025 at 12:30 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on: 23/09/2025) Disclosure under Reg. 30 of SEBI (LODR) pertaining to appointment of Secretarial Auditor for 5 consecutive years. (As Per BSE Announcement Dated on 24.09.2025)

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