Company Update

Best Eastern Hotels Ltd. has announced its 83rd Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 3:00 PM (IST). The meeting will be conducted virtually through Video Conferencing/Other Audio Visual Means, without physical presence.

Shareholders will discuss and vote on matters detailed in the AGM Notice and Annual Report for Financial Year 2025-26, both accessible on the company's website and stock exchange platforms.

Electronic voting options are available for eligible shareholders as of August 18, 2026, with remote e-voting open from August 22, 2026, to August 24, 2026. Results will be posted within 48 hours of the AGM.