Samhi Hotels Limited — Others, 13-07-2025: Copy of Newspaper Publication

SAMHI Hotels has announced its 15th Annual General Meeting (AGM) to be held virtually on Monday, August 4, 2025, at 11:00 a.m. (IST), via Video Conferencing or Other Audio Visual Means. This meeting is crucial for shareholders to approve key business items for the financial year 2024-25. The company is providing e-voting facilities for members to cast their votes. The cut-off date for determining eligibility to vote at the AGM is July 28, 2025. Shareholders can access the AGM Notice and Integrated Annual Report on the company's website and stock exchange platforms.