Company Update

Gujarat Hotels Limited has completed the dispatch of the Notice for its 43rd Annual General Meeting (AGM), scheduled for Tuesday, August 25, 2025. The meeting will address the financial results for the year ended March 31, 2025. Shareholders can access the Notice, Annual Report, and Accounts on the company's website, BSE, and NSDL's e-voting platform.

Remote e-voting is available from August 22 to August 24, 2025, with August 19, 2025, being the cut-off date for voting eligibility.

This ensures shareholders are well-informed and can participate in key company decisions.