Velan Hotels LimitedBSE: VELHO

Announcement under Regulation 30 (LODR)-Meeting Updates

· Issued by Velan Hotels Limited via BSE India

Filed with BSE · · 5 pages · English

Summary by 6ix AI

All proposed resolutions were passed with the requisite majority, and shareholders were informed about the e-voting process. The meeting concluded with a vote of thanks from the Chairman.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/announcement-under-regulation-30-lodr-meeting-updates-16

Registered Office: 41, Kangeyam Road, Tirupur – 641 604 Place of Business : SF No : 36 & Door No.41 E & F, K.G.Pudur, Kangeyam Road, Tirupur 641 604 – Tamilnadu Tel: +91-0421- 431 1111; Email: [email protected]; Website: www.velanhotels.com CIN : L55101TZ1990PLC002653 / GSTIN: 33AAACV8449H5Z1 September 30, 2026 P.J.Towers Sub: Submission of summary of proceeding of 36th Annual General Meeti

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