EIH Associated Hotels Limited has made a disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure concerns two primary matters: the scheduling of the 43rd Annual General Meeting (AGM) and compliance with Regulation 36(1)(b) regarding dissemination of the Annual Report.
Annual General Meeting Details
The 43rd Annual General Meeting of the company is scheduled to be held on Tuesday, 4th August 2026 at 4:30 P.M. The meeting will be conducted through Video Conferencing (VC) facility / Other Audio-Visual Means (OAVM).
Annual Report Distribution Compliance
The letters provide the weblink and exact path from where the Annual Report for the financial year 2025-26 can be accessed on the company's website. The cut-off date for determining which shareholders had not registered their email addresses was 3rd July 2026.
Weblink: https://www.eihassociatedhotels.in/-/media/eihassociatedhotels/pdf/investor/annual-reports/eah-annual-report-2025-26.pdf
Path: www.eihassociatedhotels.in > Investor > Annual-reports/
Shareholder Requests
The company has requested shareholders holding shares in physical mode to:
1. Dematerialize their shares
2. Update their KYC details
The prescribed forms for nomination and updating KYC details (Forms ISR-1, ISR-2, ISR-3, SH-13, and SH-14) are available on the RTA's website at: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC
Shareholders are also requested to update their email addresses either through their depository participants (for electronic holdings) or by sending communication to the company/RTA to facilitate electronic receipt of all important information and documents going forward, supporting the Green Initiative.
The disclosure was signed by Tejasvi Dixit, Company Secretary & Compliance Officer of EIH Associated Hotels Limited.