Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Benares Hotels has informed that it enclosed copies of the newspaper notice, published in ‘The Financial Express’ (English) Delhi and Mumbai edition and ‘Hindustan’ (Hindi) Varanasi edition on June 20, 2025, in compliance with the MCA and SEBI Circulars, intimating that the 54th AGM of the Company will be held on Tuesday, August 12, 2025 at 3.00 pm (IST) through Video Conferencing / Other Audio Visual Means and providing other details concerning remote e-Voting, procedure for registering email addresses, updation of bank account details and TDS on proposed Dividend. The above information is also available on the website of the Company at: https://www.benareshotelslimited.com/en-in/AGM-2025/.
The above information is a part of company’s filings submitted to BSE.
