Roopshri Resorts Ltd — Important, 31-08-2025: Company Update

Roopshri Resorts Limited has announced its 35th Annual General Meeting (AGM) is scheduled for Monday, September 22, at 02:30 PM via Video Conference or Other Audio-Visual Means. Shareholders can cast votes electronically from Thursday, September 18 (9:00 AM) to Sunday, September 21 (5:00 PM) IST. Eligibility for voting is based on shareholding as of Monday, September 15. The company's Register of Members and Share Transfer books will be closed from Monday, September 15, to Sunday, September 21. This meeting allows shareholders to participate in key company decisions and review performance.