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| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 Oct 2025 | 8 Nov 2025 |
| Outcome of the Board Meeting held today i.e. October 14, 2025 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 attached For seeking the approval of the shareholders on the above matters, the Board of Directors of the Company has also approved for convening the (1/2025-26) Extra-Ordinary General Meeting (EGM) on Saturday, November 08, 2025, together with the draft Notice of EGM to be issued to the Shareholders of the Company. The Board of Directors has fixed Friday, October 10, 2025, as the Cut-off date for the purpose of determining the eligibility of the Shareholders, for the purpose of dispatch of the Notice of EGM along with the details of E-Voting to the Shareholders. The Board has appointed Mr. Rupesh Agarwal, Managing Partner (Membership No. ACS 16302) failing him Mr. Shashikant Tiwari, Partners (Membership No. FCS 11919), failing him Mr. Lakhan Gupta, Partner (Membership No. FCS 12682), M/s. Chandrasekaran Associates Company Secretaries, Partners of Chandrasekaran & Associates, Practicing Company Secretaries as Scrutinizer to conduct the e-voting process in fair and transparent manner, for the said EGM. Intimation for (01/2025-26) Extra-Ordinary General Meeting, Cut-off date for E-Voting and Closure of Register of Members and Share Transfer Book of the Company attached. (As Per BSE Announcement Dated On : 16.10.2025) Intimation of Corrigendum to the Notice of (01/2025-26) Extra Ordinary General Meeting of Asian Hotels (North) Limited attached (As Per BSE Announcement Dated on: 31/10/2025) Proceedings and Voting Results of the (01/2025-26) Extra Ordinary General Meeting of Asian Hotels (North) Limited attached Scrutinizers Report pertaining to (01/2025-26) Extra Ordinary General Meeting of the Company attached (As Per BSE Announcement Dated on:08.11.2025) | ||
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