Samhi Hotels Ltd

The Notice (including e-Voting instructions) convening the 01st Extraordinary General Meeting (EGM) for the financial year 2025-26 of the members of the Company scheduled to be held on Tuesday 20th day of May 2025 at 11:00 a.m. IST through VC/ OAVM is enclosed herewith. The said EGM Notice is being sent to all the shareholders through electronic mode at their registered e-mail addresses and is available on Companys website . This is for your kind information and records.