| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 1 Dec 2025 | 27 Dec 2025 |
| Approval of notice of Extra-Ordinary General Meeting scheduled to be held on Saturday, 27-Dec-2025 at 11.00 a.m. through video conference or other audio-visual means Notice of Extra-Ordinary General meeting scheduled to be held on Saturday, December, 27, 2025. (As Per BSE Announcement Dated on 04.12.2025) Outcome of Extra Ordinary General Meeting held on 27.12.2025 (As Per BSE Announcement Dated on: 27/12/2025) | ||
| EGM | 19 Mar 2025 | 16 Apr 2025 |
| 1. To place the related party transaction before the shareholders at an Extra-Ordinary General Meeting. 2. To approve notice of the Extra-Ordinary General Meeting scheduled for 16-Apr-2025 at 11.00 a.m 3. To fix cut off date for the Extra Ordinary General Meeting as 10-Apr-2025. 4. To appoint, Mrs. Aakanksha Sachin Dubey as scrutiniser for remote e-voting and e-voting pertaining to the Extra-Ordinary General Meeting. Notice of the Extra Ordinary General Meeting scheduled to be held on April 16, 2025 (As Per BSE Announcement dated on 25.03.2025) Outcome of Extra Ordinary General Meeting held on 16.04.2025 Voting Results u/r 44 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 16.04.2025) | ||
The hotel property consists of 75 long stay rooms spread across the 9th to 12th floors of the building, offering accommodation focused on extended stays.
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