Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulation, 2015, Velan Hotels has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, the 12th August 2026 at the Registered Office at 41 Kangayam Road, Tirupur at 11.00 am to approve and take on record, the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026. In this connection, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the Company already disclosed to BSE about closure of the Trading Window
The above information is a part of company’s filings submitted to BSE.
