Press release attachment.
Virtual annual general meeting - 2025
Earlier from Renuka City Hotels
- Formation of a Nominations and Governance committee
- Change to Board Committee
- Change-Nature of Directorship
- Corporate Disclosure Under Section 9.6.2.of the Listing Rules of the CSE
- Change of auditors
Later from Renuka City Hotels
- Change-Nature of Directorship, Senior Independent Director and Committee compositions
- Virtual annual general meeting - 2026
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