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U P Hotels LimitedBSE: UPHOT

Intimation Of 64Th AGM, Book Closure, Cut-Off Date - FY 2024-25

Sep 3, 2025 at 3:13 AM EDT · Issued by U P Hotels Limited via BSE India

Filed with BSE · Sep 3, 2025 at 3:13 AM EDT

On 6ix: 6ix.com/news/intimation-of-64th-agm-book-closure-cut-off-date-fy-2024-25

In compliance with Regulation 34 of SEBI (LODR) Regulations, 2015, notice of 64th Annual General Meeting of the company for F.Y. 2024-25 is enclosed.

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Earlier from U P Hotels

  • Reg. 34 (1) Annual Report.Sep 3, 2025
  • U P Hotels Limited Press Release Aug 13 2025Aug 13, 2025
  • Board Meeting Outcome for Outcome Of Board Meeting- Unaudited Financial Results- Quarter Ended 30Th June, 2025Aug 13, 2025
  • U P Hotels Limited Press Release Aug 07 2025Aug 7, 2025
  • Newspaper Publication - Dispatch Of Postal Ballot Notice - Voluntary DelistingAug 7, 2025

Later from U P Hotels

  • Newspaper Publication - Dispatch Of Notice Of Annual General Meeting/ Annual Report, Record Date And Other Related Information - F.Y. 2024-25Sep 4, 2025
  • U P Hotels Limited Press Release Sep 04 2025Sep 4, 2025
  • Shareholder Meeting / Postal Ballot-Scrutinizer"s ReportSep 5, 2025
  • U P Hotels Limited Press Release Sep 05 2025Sep 5, 2025
  • Closure of Trading WindowSep 19, 2025
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