Howard Hotels Limited has made a regulatory disclosure to BSE Limited regarding corporate actions related to its upcoming Annual General Meeting (AGM).
The disclosure states that the company's 37th Annual General Meeting is scheduled to be held on Friday, September 04, 2026, at 11:30 A.M. Indian Standard Time (IST). The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with applicable provisions.
The register of members will be closed from August 29, 2026, to September 04, 2026 (both days inclusive) for the purpose of the AGM.
The disclosure is made pursuant to Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Muskan Garg, Company Secretary & Compliance Officer (A-77926) of Howard Hotels Limited, and digitally signed on August 07, 2026, at 17:44:30 +05:30.
No specific financial impacts, strategic updates, or operational changes were disclosed in this filing beyond the AGM scheduling and register closure dates.