| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Sep 2025 | 6 Aug 2025 |
| Approved Notice and fixed date, day and time of 39th Annual General Meeting to be called and convened on Tuesday, September 09, 2025 at 10:30 a.m. through Video Conferencing and Other Audio-Visual Means Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, Book Closure for 39th AGM from September 03, 2025 to September 09, 2025. In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Annual Report for the financial year 2024-25 along with the Notice of the 39th Annual General Meeting of Lords Ishwar Hotels Limited. The Notice of 39th AGM and Annual Report is uploaded on the website of the Company. Further, the Notice of 39th AGM and Annual Report is also being sent to the members through permitted mode. (As Per BSE Announcement Dated on: 13.08.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
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