Juniper Hotels Limited has submitted a regulatory compliance disclosure to the National Stock Exchange of India Limited and BSE Limited regarding communication with shareholders for the 40th Annual General Meeting (AGM).
The disclosure is made under Regulation 30 of the SEBI Listing Regulations. The company has specifically complied with Regulation 36(1)(b) by issuing physical letters to shareholders who have not registered their email addresses with the Company, Registrar and Share Transfer Agent, or Depository Participants.
AGM Details
The 40th Annual General Meeting is scheduled to be held on Thursday, August 27, 2026, at 11:30 A.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will transact business as set out in the AGM Notice dated May 21, 2026.
Shareholder Communication Method
For shareholders without registered email addresses, the company has provided:
- Web-link to access the Notice and Annual Report: https://juniperhotels.com/wpcontent/uploads/2026/08/Annual-Report-2025-26.pdf (available under Investor Relations → Disclosures under Regulation 46 → Annual Reports)
- QR code for accessing the documents
- Alternative access through National Securities Depository Limited e-voting service provider: http://www.evoting.nsdl.com/
- Stock exchange websites: http://www.nseindia.com/ and https://www.bseindia.com/
The documents being communicated include:
- Notice of the 40th Annual General Meeting (dated May 21, 2026)
- Annual Report for the financial year 2025-26
Eligibility and Cut-off Date
The communication is being sent to shareholders whose names appear in the Register of Members/list of beneficiaries as on Friday, July 31, 2026, and who do not have email addresses registered with the Company, Depositories, Depository Participant(s), or KFin Technologies Limited (the Registrar and Share Transfer Agent).