EIH Limited — Others, 14-07-2025: Copy of Newspaper Publication

EIH Limited has announced its 75th Annual General Meeting (AGM) will be held on Wednesday, August 6, 2024, via video conferencing. Shareholders received the annual report and AGM notice via email on July 12, 2025. The company is providing remote e-voting from August 3, 2025, to August 5, 2025. The record date for both dividend entitlement and e-voting is July 30, 2025. The Board has proposed a final dividend of Rs. 1.50 per equity share. If approved by shareholders at the AGM, this dividend will be paid by August 31, 2025, impacting investor returns.