Benares Hotels Ltd

BSE: 509438

4

total announcements

509438.BO · 15 min delayed

BSEAGM/EGM23 Jul 2026

Benares Hotels Ltd

Summary of the proceedings along with voting results and Scrutinizers Report of the 55th AGM held on July 23, 2026.

Benares Hotels Ltd held its 55th Annual General Meeting (AGM) on July 23, 2026, via video conference, where the company's business was transacted as stated in the notice dated April 29, 2026. The meeting was live webcast and the proceedings are available on the company's website. The voting results and scrutinizer's report are also available on the company's website and NSDL's website.

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BSEAGM/EGMResults23 Jul 2026

Benares Hotels Ltd

Summary of proceedings along with voting results and Scrutinizers Report of the 55th AGM held on July 23, 2026.

Benares Hotels Ltd held its 55th Annual General Meeting (AGM) on July 23, 2026, via video conference. The meeting was livestreamed and available on the company's website. The AGM commenced at 3:00 p.m. and concluded at 4:05 p.m. The proceedings included the introduction of directors, the presentation of the CEO, CFO, and Company Secretary, and the livestreaming of the meeting. The voting results and scrutinizer's report are available on the company's website and the National Securities Depository Limited's website.

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BSEInsider Trading / SASTResults22 Jun 2026

Benares Hotels Ltd

In terms of the Code of Conduct for prevention of Insider trading as adopted by the Company, the trading window in the company''s securities will be closed from June 24, 2026.

Benares Hotels Ltd announced the closure of its trading window for company securities, effective June 24, 2026. This measure, in compliance with the Code of Conduct for Prevention of Insider Trading, is in connection with the upcoming declaration of the financial results for the quarter ending June 30, 2026. The trading window will reopen 48 hours after the financial results are publicly declared.

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