Lords Ishwar Hotels Ltd — Updates, 14-08-2025: Company Update

Lords Ishwar Hotels has announced its 39th Annual General Meeting (AGM) will be held on Tuesday, September 9, 2025, at 10:30 a.m. via video conference. Electronic copies of the Annual Report for FY 2024-25 and AGM notice are being sent to shareholders with registered email addresses. For those without registered emails, the company has sent letters providing web-links to access these documents online. Shareholders are encouraged to register their email addresses and update KYC details. E-voting will be available from September 6 to September 8, 2025, with a cut-off date of September 2, 2025, ensuring accessible participation.