Velan Hotels Ltd — Important, 28-08-2025: Company Update

Velan Hotels has announced its 35th Annual General Meeting will take place on September 27, 2025, at 11:45 a.m. (IST) virtually. Shareholders will receive the Annual Report for FY 2024-25, which includes the financial statements for the year ending March 31, 2025. The Board also re-appointed Mr. Nagaraj Saveethkumar, an experienced finance professional, as an Independent Director for a second five-year term, effective March 31, 2026. This re-appointment is subject to shareholder approval at the upcoming AGM, ensuring continued financial expertise on the board.