Pursuant to Regulation 30 read with Schedule III of Part A of Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘SEBI Listing Regulations’), and in compliance with the Ministry of Corporate Affairs General Circular No(s). 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025, Benares Hotels has informed that it enclosed copies of the newspaper notice, published in Financial Express (English), All editions and Hindustan (Hindi), Varanasi edition, on June 12, 2026 informing that the 55th Annual General Meeting of the Company will be held on Thursday, July 23, 2026 at 3:00 pm (IST) through Video Conferencing / Other Audio-Visual Means and providing other details concerning record date, procedure for registering email addresses, updation of bank account details and TDS on proposed Dividend. The above information is also being made available Company’s website at: https://benareshotelslimited.com/shareholder-information/agmegm/fy-25-26.
The above information is a part of company’s filings submitted to BSE.
