Eco Hotels And Resorts Ltd — Important, 26-08-2025: Company Update

ECOHOTELS's board has approved the re-appointment of M/s Girish L. Shethia as Statutory Auditors for two years, pending shareholder approval, ensuring continued financial oversight. M/s Kamal Lahoty & Co. were also appointed as Secretarial Auditors for FY 2025-26 and FY 2026-2027 to manage compliance. Additionally, the company's 38th Annual General Meeting will be held on September 29, 2025, at 11:00 A.M. (IST) via video conference. This sets the stage for key corporate governance decisions and shareholder engagement.