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

Eco Hotels and Resorts has announced its 38th Annual General Meeting (AGM) will be held on September 29, 2025, at 11:00 AM IST via video conferencing. Shareholders can participate and vote electronically. The company has dispatched the AGM notice, and e-voting will be facilitated from September 26, 2025, 09:00 AM, to September 28, 2025, 05:00 PM. The cut-off date for voting eligibility is September 22, 2025. This meeting is crucial for shareholder engagement and governance.