SAMHI Hotels to hold 15th Annual General Meeting on August 4, 2025 via VC/OAVM

otels Limited will hold its 15th Annual General Meeting (AGM) on Monday, August 4, 2025, at 11:00 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The AGM will be conducted in compliance with the Companies Act, 2013, and relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The electronic copy of the AGM Notice along with the Integrated Annual Report for the financial year 2024-25 will be sent to all shareholders whose names appear in the Register of Members/ Beneficial Owners as of Friday, July 04, 2025, and whose email addresses are registered with the Company or Registrar and Share Transfer Agent (RTA). The AGM Notice and Integrated Annual Report will also be available on the Company's website and the websites of BSE Limited and National Stock Exchange of India Limited. Shareholders will have the opportunity to cast their vote remotely on the businesses set out in the AGM Notice through electronic voting system only. Instructions for joining the AGM through VC/ OAVM and the manner of participation in the remote e-voting or casting votes through e-voting during the AGM will be provided in the Notice of the AGM.