Advani Hotels & Resorts (India) Limited — Important, 29-11-2024: General Updates

The company has scheduled an Extra-Ordinary General Meeting on December 20, 2024, with a cut-off date for remote e-voting set for December 13, 2024. The remote voting will be open from December 17 to December 19, 2024, with the services of National Depository Services Limited (NSDL) being utilized for the voting process. This meeting's agenda includes significant business decisions, and members are encouraged to participate. Shareholders should keep an eye on this development, as the outcomes could impact the company’s governance and shareholder engagement moving forward.