5237962026-08-195237962026-08-192026-08-19ResolutionOrAgendaDomain15237962026-08-19ResolutionOrAgendaDomain15237962026-08-192026-08-19ResolutionOrAgendaDomain25237962026-08-19ResolutionOrAgendaDomain2xbrli:pureVICEROY HOTELS LIMITEDVHLTDNew2026-09-1011:00:002026-08-19Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Thursday2026-09-1011:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)2Ordinary ResolutionAdoption of Financial StatementsTo receive, consider, approve and adopt the Standalone and Consolidated Audited Balance Sheets as at 31st March, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Report of Auditors and Directors thereonOrdinary ResolutionOthersOthersRetirement by RotationTo appoint a director in place of Mr. Prabhaker Reddy Solipuram (DIN: 01749615) who retires by rotation and being eligible, offers himself for re-appointment.