Sheraton Properties & Finance's board has announced decisions from its recent meeting.

SP

Sheraton Properties & Finance Ltd512367 · Filed with the exchange

The 41st Annual General Meeting (AGM) notice was approved, scheduled for September 30. Shareholders should note that share transfer books will close from September 24 to September 30 for the AGM.

September 23 is the record date for remote e-voting.

The company also re-appointed M/s. M.R.V & Co., Chartered Accountants, as its Internal Auditor for the financial year 2026-27. This ensures ongoing financial oversight and sets the timeline for key shareholder participation.

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