BSEAGM/EGM3d ago · 22 Sept 2026, 06:48 pm
Submission of the summary of the proceedings of 41st Annual General Meeting held virtually on 22.09.2026 at 2:00 p.m. IST pursuant to Regulation 30(4) of SEBI (LODR) Regulations, 2015.
Jindal Hotels Ltd · 507981
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Jindal Hotels Ltd has submitted the summary of proceedings of its 41st Annual General Meeting held virtually on September 22, 2026, as per SEBI (LODR) Regulations, 2015.
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Jindal Hotels Ltd - 507981 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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JINDAL HOTELS LIMITED
To, Date: 22.09.2026
DCS-CRD
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai- 400 001
Scrip Code No.: - 507981
Sub: Proceedings of 41st Annual General Meeting
Dear Sir / Madam,
In compliance with the Regulation 30(4) of SEBI (Listing Obligations and Disclosure
Requirements) Regulations 2015, please find enclosed the summary of proceedings of 41st
Annual General Meeting held on Tuesday, 22nd September, 2026 at 2:00 p.m. IST through
Video Conferencing/ Other Audio Visual Means (“VC/OAVM”).
You are requested to kindly take the above information on your record and oblige.
Thanking You.
For Jindal Hotels Limited
Mansi Vyas
Company Secretary
Encl.: As above
Regd. Office : GRAND MERCURE Vadodara Surya Palace, Sayajigunj, Vadodara – 390 020
Phone No. : 0265-2363366,2226000,2226226 Fax No. : 0265-2363388 Website : www.suryapalace.com
CIN No.: L18119GJ1984PLC006922 e-mail : share@suryapalace.com