Ras Resorts & Apart Hotels Ltd — Important, 29-08-2026: Company Update

Ras Resorts And Apart Hotels Ltd has issued a notice for its 42nd Annual General Meeting (AGM), to be held virtually via Video Conferencing or Other Audio Visual Means. Shareholders can attend and participate without physical presence, and their attendance will count towards the quorum. The company is providing e-voting facilities for all proposed resolutions, facilitated by NSDL. Annual Reports for FY 2025-26 and AGM notices are being sent electronically to registered shareholders, and are available online. Shareholders are encouraged to update their email and KYC details to ensure smooth access to information and voting.