Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation 2015, Best Eastern Hotels has informed that it enclosed proceedings of the 80th AGM of the Company held on Friday, 19th August 2023 at 1:00 pm (IST) through Video Conference ('VC’)/ Other Audio-Visual Means ('OAVM'’) to transact the business as stated in the AGM Noticed dated 3rd July 2023 ('Notice').
The above information is a part of company’s filings submitted to BSE.