Lemon Tree Hotels has issued an intimation to shareholders regarding the Notice of its 34th Annual General Meeting and the Integrated Annual Report for the financial year ended 2025-26. This information is being provided via web-links to members who have not registered their email addresses with the RTA/Depositories. The documents are accessible on the company’s website and provide details for the upcoming AGM scheduled for September 18, 2026.
Shareholder Notification for Annual Report
Lemon Tree Hotels Limited has formally announced the availability of its Integrated Annual Report for the financial year ended 2025-26, along with the Notice of its 34th Annual General Meeting (‘AGM’). This communication is directed towards shareholders who have not yet registered their email addresses with the company’s Registrar and Transfer Agent (RTA) or Depository Participants.
Access to Key Documents
In line with regulatory requirements, the company is providing direct web-links for accessing these crucial documents. The AGM is scheduled to be held on Friday, September 18, 2026, at 01:00 p.m. (IST) and will be conducted via Video Conferencing (VC) facility or Other Audio Visual Means (OAVM).
AGM Notice and Annual Report Links:
- Notice of AGM: https://www.lemontreehotels.com/factsheet/Policies/LTHL-Notice-of-34th-Annual-General-Meeting-2026.pdf
- Integrated Annual Report: https://www.lemontreehotels.com/factsheet/Policies/LTHL-Integrated-Report-2025-26.pdf
Information Availability
Both the Notice of the AGM and the Integrated Annual Report are also available on the company’s official website, www.lemontreehotels.com, under the ‘Investors’ section. Additionally, these documents can be found on the e-voting platform of NSDL (www.evoting.nsdl.com) and the websites of the stock exchanges where the company’s securities are listed (BSE and NSE).
Shareholder Information Update Request
The company is also reminding shareholders of the mandatory requirement to update their PAN, KYC details (including postal address, email, mobile number, bank account details), and nomination information. Shareholders are requested to submit any required documentation to their respective Depository Participant or RTA at [email protected] at their earliest convenience.
Source: BSE
