Viceroy Hotels has informed that the Register of Members and the Share transfer books of the Company will remain closed from 05th September, 2026 to 10th September, 2026 for the purpose of 61st Annual General Meeting scheduled to be held on 10th September, 2026 at 11.00 am through Video Conference / Other Audio-Visual Means. The Company has further fixed Friday, 04th September, 2026 as cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
