Pursuant to Regulation 30 and Regulation 44 of the SEBI Listing Regulations and in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, Benares Hotels has informed that it attached copies of the Newspaper Advertisement of the Notice calling the 52nd Annual General Meeting (AGM) of the Company to be held on Thursday, 24 August, 2023 at 3.00 pm (IST) through Video Conferencing / Other Audio Visual Means, providing details for the AGM, Annual Report for FY 2022-23, remote e-Voting and Book Closure. The same is published in ‘Financial Express’ (English) Delhi and Mumbai edition and ‘Hindustan’ (Hindi) Varanasi edition. The above information is also available on the website of the Company at https://www.benareshotelslimited.com/en-in/AGM-2023/.
The above information is a part of company’s filings submitted to BSE.
