Vikram Kamats Hospitality Limited has scheduled its 19th Annual General Meeting (AGM) to be held on Monday, 31st August, 2026 at 12:00 Noon. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
The remote e-voting period will commence on Friday, 28th August, 2026 at 9:00 a.m. (IST) and conclude on Saturday, 30th August, 2026 at 5:00 p.m. (IST). Shareholders of the company holding shares in either physical or dematerialized form as of the cut-off date (Monday, 24th August, 2026) are eligible to cast their votes through remote e-voting during this period.
The communication is addressed to the Listing Department of BSE Limited and serves as formal intimation of the AGM and associated voting procedures. The document is signed by Dr. Vikram V. Kamat, Managing Director (DIN: 00556284), and includes the company's registered office address and contact information.