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News Details

03/08/2026 18:54

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Best Eastern Hot - Notice Of 83Rd Annual General Meeting Of The Company And E-Voting

Dear Sir/Madam,\r\n\r\nWith reference to captioned subject; we wish to inform you the following:\r\n1. The 83rd Annual General Meeting of the Company is Schedule to be held on Tuesday, 25th August 2026 at 3.00 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).\r\n2. For the purpose of E-voting, cut-off date to determine the shareholders who are eligible to vote on the resolutions mentioned in the Notice of 83rd Annual General Meeting of the Company for the financial year 2025-2026 is Tuesday, 18th August, 2026. the remote-evoting period commences on Saturday, 22nd August, 2026 (09.00 a.m.) and ends on Monday, 24th August, 2026 (5.00 p.m.)\r\n\r\nYou are requested to take the same on record.