| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 31 Jul 2025 |
| Proposed to convene 38th Annual General Meeting (AGM) of the Members of the Company on Friday, September 26, 2025, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) pursuant to General Circular No. 09/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024. Proceedings of 38th Annual General Meeting of the Company held on 26th September, 2025. (As Per BSE Announcement Dated on:26.09.2025) Scrutinizers Report and Voting Results for the remote e-voting and e-voting of 38th Annual General Meeting of Kamat Hotels (India) Limited held on 26th September, 2025 (As per BSE Announcement dated on: 27/09/2025) | ||
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