Aruna Hotels Ltd — Important, 26-08-2025: Company Update

Aruna Hotels has announced its 63rd Annual General Meeting (AGM) will be held on September 26, 2025, at 10:00 AM IST. The meeting will be conducted entirely through Video Conferencing/Other Audio-Visual Means (VC/OAVM), meaning no physical attendance is arranged. Shareholders can find the AGM notice and the Annual Report for FY 2024-2025 on the company's website. The company will facilitate electronic voting both before and during the AGM, promoting accessible participation in corporate governance for all investors.