Jindal Hotels Limited has announced its book closure dates for the upcoming 41st Annual General Meeting (AGM). The book closure will be from September 16, 2026, to September 22, 2026, inclusive. Shareholders will have the opportunity to vote electronically on resolutions presented at the AGM during this period, with September 15, 2026, set as the cut-off date for determining voting eligibility.
AGM Scheduled with E-Voting Opportunity
Jindal Hotels Limited is informing stakeholders about the book closure period for its 41st Annual General Meeting (AGM). This closure is in compliance with SEBI regulations and allows for the determination of shareholders eligible to vote on matters presented at the meeting.
Key Dates for Shareholders
The book closure for the 41st AGM will commence on Wednesday, September 16, 2026, and conclude on Tuesday, September 22, 2026, with both dates inclusive. Shareholders will be able to exercise their voting rights either electronically or in person during the AGM. The company has designated Tuesday, September 15, 2026, as the cut-off date to identify shareholders entitled to participate in the e-voting process.
Purpose of Book Closure
The book closure is primarily to facilitate the shareholders’ right to vote by electronic means (e-voting) and to attend and vote during the AGM. This process ensures that only eligible shareholders, as of the cut-off date, can cast their votes on the resolutions placed before them, aligning with the requirements of the Companies Act, 2013, and SEBI Listing Regulations.
Source: BSE
