EIH Limited (EIHOTEL) — Annual Report

1 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
EIH issued email disclosure letters for FY2025-26 Annual Report access ahead of AGM

💡 Investor Takeaway
Shareholders must update contact details and dematerialize shares to receive future communications and reports.

EIH Limited disclosed that shareholders without registered email addresses received letters directing them to access the FY2025-26 Annual Report via a specific web link on its website, and reminded them to update KYC details and dematerialize physical shares ahead of the 76th AGM scheduled for 7 August 2026.

2 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
76th Annual General Meeting scheduled for 7 August 2026 via video conference.

💡 Investor Takeaway
Shareholders must vote electronically by 31 July 2026 to participate in the AGM and approve key resolutions including dividend and director appointments.

EIH Limited announced its 76th Annual General Meeting will be held on 7 August 2026 via video conference. Shareholders will vote on adopting audited financial statements for FY2025-26, declaring a Rs. 1.50 dividend per share, appointing Director Manoj Harjivandas Modi, and approving non-executive director commission up to 1% of net profits. The meeting notice and annual report are available on the company website and stock exchange portals.

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