Velan Hotels Limited has intimated BSE Limited about the outcome of its Board Meeting held on August 25, 2026, conducted pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Para-A of Part-A of Schedule III.
The Board transacted the following business:
- The 36th Annual General Meeting (AGM) of members will be held on Wednesday, September 30, 2026, at 11:45 a.m. IST
- The AGM will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI)
The company will send the Annual Report for the financial year 2025-26 to all members whose email addresses are registered with the Company/Registrar and Transfer Agent (RTA)/Depository Participant(s). The Annual Report will include:
- Notice of AGM
- Standalone Financial Statements for the financial year ended March 31, 2026
- Board's Report
- Auditors' Report
- Other required documents
The Notice of AGM will contain details regarding:
- Registering/updating email addresses
- Casting vote through remote e-voting and e-voting at AGM
- Attending the AGM through VC/OAVM
The Board meeting commenced at 6:00 p.m. and concluded at 7:15 p.m. on August 25, 2026.
The communication was digitally signed by Gautham Muthukumara Ramalingam, Executive Director, on August 25, 2026, at 19:18:35 +05:30.