Chalet Hotels Limited — Others, 29-07-2025: Shareholders meeting

Chalet Hotels has updated its 40th Annual General Meeting notice regarding a key agenda item. The appointment of Mr. Manish Chokhani as an Independent Director, initially proposed as an Ordinary Resolution, has been reclassified as a Special Resolution. This change signifies that this resolution will now require a higher threshold of shareholder approval to pass. The Board advises shareholders to approve this resolution as a Special Resolution. This update ensures clarity for investors preparing to vote on this significant board appointment at the upcoming AGM.