Sheraton Properties & Finance Ltd — Dividend/Bonus, 27-08-2026: Corp. Action

Sheraton Properties & Finance's board approved the Notice for its 41st Annual General Meeting (AGM) to be held on September 30, 2026. For the AGM, the company fixed the closure of its share transfer books from September 24-30, 2026. September 23, 2026, is set as the record date for remote e-voting, clarifying key dates for shareholders to participate. Additionally, the board re-appointed M/s. M.R.V & Co. as the internal auditor for the financial year 2026-27, ensuring continued oversight of financial processes.