Apeejay Surrendra Park Hotels Limited — Others, 05-04-2025: Copy of Newspaper Publication

Apeejay Surrendra Park Hotels has announced a board meeting regarding the publication of newspaper advertisements related to the notice of a Postal Ballot through remote e-voting. The company has confirmed the electronic dispatch of this notice to its shareholders, detailing the voting process and timeline. Remote e-voting will commence and end on specified dates, enabling shareholders to vote on special business matters without physical ballots. This initiative is streamlined to maintain compliance and enhance shareholder engagement. Investors may see this as a step towards improved governance and transparency, potentially fostering a positive outlook among shareholders.