Viceroy Hotels Limited — Others, 16-08-2025: Copy of Newspaper Publication

Viceroy Hotels Limited has announced its 60th Annual General Meeting (AGM) will be held on September 8, 2025, at 11:00 a.m. The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has electronically sent the AGM notice and annual report for FY 2024-25 to registered shareholders. For the AGM, the Register of Members and Share Transfer Books will be closed from September 2 to September 8, 2025. Shareholders can cast votes electronically via remote e-voting, which opens on September 5 and closes on September 7, 2025.