BSECorp. Action1d ago · 18 Aug 2026, 10:14 pm

Intimation of Book Closure for 36th Annual General Meeting

Roopshri Resorts Ltd · 542599

✦ AI Summary

Roopshri Resorts Ltd has announced the book closure for its 36th Annual General Meeting, scheduled from September 4 to 10, 2026.

Analysis Scores

Earnings Impact1/10

Growth Catalyst1/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact5/10

Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

Full Announcement

Roopshri Resorts Ltd - 542599 - Intimation Of Book Closure For 36Th Annual General Meeting

Attachments (1)

📄

f149a57a-92cd-4ce5-b5d8-73ba19b9cc41.pdf

pdf

Download →

View document text

August 18, 2026 BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip code: 542599 Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We would like to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, September 04, 2026 to Thursday, September 10, 2026 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on Friday, September 11, 2026. Kindly acknowledge the same and update your record. Yours Faithfully, FOR ROOPSHRI RESORTS LIMITED UNNATI BHANUSHALI (COMPANY SECRETARY & COMPLIANCE OFFICER)