Eco Hotels And Resorts Ltd — Important, 03-09-2025: Company Update

Eco Hotels and Resorts Limited has announced its 38th Annual General Meeting will be held on Monday, September 29, at 11:00 a.m. (IST). The meeting will be conducted virtually via Video Conferencing/Other Audio Visual Means to transact the business outlined in the AGM Notice. This setup aligns with current guidelines for virtual shareholder meetings. Shareholders are urged to register their email addresses with the company or their depository participant to receive electronic communication, including the AGM Notice and Annual Report, and to facilitate remote e-voting. This ensures accessible participation for all investors.