SHERATON PROPERTIES & FINANCE LIMITED
Board Meeting Details
The Board meeting commenced at 4:00 PM and concluded at 4:25 PM on August 27, 2026.
Decisions Approved
1. 41st Annual General Meeting (AGM): Approved the Notice of the 41st AGM to be held on Wednesday, September 30, 2026.
2. Register of Members Closure: Fixed the closure period of the Register of Members and Share Transfer Books from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the purpose of holding the 41st AGM.
3. Record Date for E-Voting: Fixed Wednesday, September 23, 2026 as the record date for remote e-voting to ascertain the names of shareholders (both physical and dematerialized) entitled to cast electronic votes for AGM business.
4. Internal Auditor Re-appointment: Re-appointed M/s. M.R.V & Co., Chartered Accountants (Firm Registration No. 135836W) as Internal Auditor of the Company for the financial year 2026-27.
Additional Auditor Information (Annexure A)
- Reason for Change: Re-appointment
- Date of Re-appointment: August 27, 2026 for financial year 2026-27
- Auditor Profile: M.R.V & Co. is described as a niche professional services firm offering Audit & Assurance, direct and indirect tax, due diligence, and other value-added services with diverse clientele.
- Director Relationships: Not applicable (NA)