Key Details

  • The 34th Annual General Meeting of Lemon Tree Hotels Limited is scheduled to be held on Friday, September 18, 2026, at 1:00 PM IST through Video Conferencing facility/Other Audio Visual Means.
  • The company has sent a letter providing web-link access to the Notice of 34th AGM and Integrated Annual Report 2025-26 to members who have not registered their email addresses with the RTA/Depositories.
  • The communication is made under Regulation 30 of SEBI Listing Regulations for exchange compliance purposes.

Web-Link Information

AGM Notice:

  • Web-link: https://www.lemontreehotels.com/factsheet/Policies/LTHL-Notice-of-34th-Annual-General-Meeting-2026.pdf
  • Path: www.lemontreehotels.com > Investors > Shareholding Information > Shareholder's meeting/Postal Ballot Notice > LTHL-Notice-of-34th-Annual-General-Meeting-2026

Integrated Annual Report:

  • Web-link: https://www.lemontreehotels.com/factsheet/Policies/LTHL-Integrated-Report-2025-26.pdf
  • Path: www.lemontreehotels.com > Investors > Financial > Annual Report > LTHL-Integrated-Report-2025-26

Additional Availability

The Notice of AGM and Integrated Annual Report is also available on:

  • NSDL website: www.evoting.nsdl.com
  • BSE Limited: www.bseindia.com
  • National Stock Exchange of India Limited: www.nseindia.com

Regulatory Compliance Requirements

Shareholders are reminded that as per SEBI guidelines, it is mandatory to update:

  • PAN details
  • KYC details including postal address with pin code
  • Email address
  • Mobile number
  • Bank account details
  • Nomination details

Shareholders must submit required documents/information to their respective Depository Participant(s)/RTA at einward.ris@kfintech.com.