| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Sep 2025 | 11 Aug 2025 |
| The Board has fixed 20th September, 2025 at 5.30 P.M. as the date and time for convening the 32nd Annual General Meeting of the Company through Video Conferencing/Other Audio Visual Mode. The Board also approved the 32nd Annual Report containing the Notice of the AGM, Directors Report & the Financial Statements for the F.Y 2024-25. The Board appointed NSDL as facilitators/agency for providing e-voting at the 32nd Annual General Meeting of the Company to be held through Video Conferencing /Other Audio Visual Means. 32nd Annual Report for the FY 2024-25 of Sri Havisha Hospitality and Infrastructure Limited (As per BSE Announcement dated on: 28.08.2025) Outcome of the 32nd Annual General Meeting of the members of the Company was held today on 20.09.2025. (As Per BSE Announcement Dated on:20.09.2025) Submission of Voting results along with Scrutinizers report for the 32nd Annual General Meeting of the Company. (As per BSE Announcement dated on: 22.09.2025) | ||
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