The 57th Annual General Meeting (AGM) is scheduled to be held on Friday, September 18, 2026, at 3:00 PM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
The notice of AGM and Annual Report are being sent only in electronic form to shareholders whose email addresses were registered in the Company's Shareholding Records/Depository Participants' Records as of August 14, 2026.
Shareholder Communication
Shareholders without registered email addresses are provided with the web-link to access the Annual Report.
The company urges shareholders to register their missing KYC details in their folio using prescribed forms available on the company's website (www.saverahotels.com) or the RTA's website (https://cambridge.cameoindia.com/module/Downloadable_Formats.aspx).
For further clarification, shareholders can visit https://wisdom.cameoindia.com/ - a portal developed by the company's RTA, Cameo Corporate Services Limited.
