Schloss Bangalore Limited — Others, 26-08-2025: Shareholders meeting

Schloss Bangalore Limited will hold its Sixth Annual General Meeting on September 19 at 11:00 A.M. via video conference. Shareholders will consider adopting the audited financial statements for FY2024-25 and re-appointing Director Mr. Anuraag Bhatnagar. The company also proposes re-appointing M/s B S R & Co. LLP as Statutory Auditors for another five years, with an initial fee of 0.45 Cr for FY2025-26. Additionally, shareholders will approve M/s. Makarand M. Joshi & Co. as Secretarial Auditors for five years, at an initial fee of 0.03 Cr. A key proposal is to change the company name to "Leela Palaces Hotels & Resorts Limited."