Lords Ishwar Hotels Ltd — Others, 13-08-2025: AGM/EGM

Lords Ishwar Hotels has announced its 39th Annual General Meeting (AGM) will be held virtually on September 09. Shareholders will consider adopting the audited standalone financial results for the financial year ended March 31, 2025. The agenda also includes the re-appointment of Mrs. Sangita Pushpendra Bansal as a Director. Additionally, the company plans to appoint Mr. Adityabhai Jagdishbhai Joshi as an Independent Director for a five-year term and M/s. Nandaniya Joshi & Associates as Secretarial Auditors for five years at a fee of ₹60,000 per annum. The company's share transfer books will be closed from September 03 to September 09 for the AGM.