Pursuant to Regulation 30 read with Para A, Part A of Schedule III, of SEBI Listing Regulations, Benares Hotels has informed that it attached the Notice and the Explanatory Statement of the 51st AGM of the Company to be held on Thursday, September 8, 2022 at 3.00 p.m. (IST) via two-way Video Conference / Other Audio-Visual Means. The said Notice forms part of the Annual Report 2021-22. The Annual Report containing the Notice is also available on the website of the Company at https://www.benareshotelslimited.com/en-in/AGM-2022/
The above information is a part of company’s filings submitted to BSE.