Asian Hotels (East) Ltd (AHLEAST) — Board Meeting | 27 August 2026 (2 announcements)

At the 19th Annual General Meeting on 27th August 2026, shareholders reappointed Mr Sandipan Chakravortty as a Non-Executive Independent Director for a second five-year term effective 10th August 2026, confirming his independence and compliance with regulatory criteria.

The 19th Annual General Meeting of Asian Hotels (East) Limited was held on 27th August 2026 via video conference, where shareholders approved the audited standalone and consolidated financial statements for FY2026, reappointed Mr Sandipan Chakravortty as Independent Director, and reappointed Mr Umesh Saraf as Chairperson. The meeting concluded at noon after addressing shareholder queries and confirming e-voting procedures.