Espire Hospitality has informed that the 01st (2024-25) Extra- Ordinary General Meeting of the company was held on 26th February,2025 at 10:30 AM at Mehfil Hall-3 at Country Inn Nature Resort, Bhimtal, Mehragaon, Uttarakhand and the business mentioned in the Notice dated 04th February, 2025 were transacted. In this regard, it enclosed: Summary of Extra-Ordinary General Meeting (EGM) proceedings as required under regulation 30(2) (Listing Obligations & Disclosure Requirements), Regulations,2015 as Annexure: 1. Voting Results as required under regulation 44(3) (Listing Obligations & Disclosure Requirements), Regulations, 2015 as Annexure-Il Combined Report of the Scrutinizer dated 26th February, 2025 pursuant to Section 108 8109 of the Companies Act,2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 for the E-voting as well as Voting through Poll, conducted at the venue of the EGM as Annexure - III. The meeting commenced at 10.30 AM and concluded at 11:57 PM.
The above information is a part of company’s filings submitted to BSE.
