Oriental Hotels Limited has announced its 56th Annual General Meeting (AGM) will be held on Thursday, July 30, 2026, at 11:00 a.m. (IST) through Video Conferencing / Other Audio Visual Means. The company has published a notice calling for the AGM, along with the Annual Report for FY 2025-26 and details for remote e-voting. The notice has been published in the Financial Express (English) all India edition and Makkal Kur al (Tamil), Chennai edition. Shareholders can access the Annual Report for FY 2025-26 on the company's website or through NSDL's e-voting platform. Remote e-voting will be available from Monday, July 27, 2026, at 9:00 a.m. (IST) until Wednesday, July 29, 2026, at 5:00 p.m. (IST). The cut-off date for determining eligibility for voting rights is Thursday, July 23, 2026. The dividend, if approved, will be paid on or after August 06, 2026. The company also confirmed that the Register of Members will be closed from July 23, 2025, to July 30, 2025, for the purpose of determining entitlement to the dividend, subject to shareholder approval at the AGM.
