Aruna Hotels has informed that Cut-off/ Record date for e-voting will be on Friday, 18 th September, 2026; Book Closure dates will be on Saturday, 19th September, 2026 to Friday, 25thSeptember, 2026; Dateand Time of Commencement of eVoting will be on Tuesday, September 22, 2026at 9.00 a.m; Date and Time of Conclusion of eVoting will be on Thursday, September 24, 2026 at 5.00 pm; Date of AGM Will be on Friday, September 25, 2026 at 10.00 a.m. (IST) through Video Conferencing (VC)/ Other Audio - Visual Means (OAVM).
The above information is a part of company’s filings submitted to BSE.