eih hotels will hold its 76th Annual General Meeting (AGM) on Friday, August 7, 2026, via video conferencing and other audio-visual means. The meeting will be conducted without the physical presence of members, and e-voting facilities will be available for shareholders to cast their votes before or during the AGM. The notice and Annual Report 2025-26 will be dispatched only through electronic mode to members with registered email addresses.

The company has informed shareholders that dividends for physical folios where KYC details are not updated before the record date will be withheld. These dividends will be credited to the bank account only after the KYC details are updated in the folio. Additionally, dividends are taxable in the hands of shareholders and subject to Tax Deducted at Source (TDS) at applicable rates under the Income Tax Act, 2025.

Special Window for Share Transfer

Pursuant to a SEBI circular dated January 30, 2026, EIH Limited has opened a special window from February 5, 2026, to February 4, 2027. This facility allows shareholders who executed transfer deeds before April 1, 2019, but faced rejection or deficiency in documents, to resubmit their requests. Securities transferred during this period will be credited only in dematerialized form and subject to a one-year lock-in from the date of registration.

IEPF 100 Days Campaign

The Investor Education and Protection Fund (IEPF) Authority has launched a second '100 days' campaign titled "Saksham Niveshak" from April 1, 2026, to July 9, 2026. Shareholders are requested to update their KYC details, including PAN, email address, contact number, address, bank details, and nomination, to ensure timely receipt of dividends and prevent the transfer of unclaimed dividends and shares to the IEPF.

Key Dates and Details

Members holding shares in physical form must submit Forms ISR-1, ISR-2, and SH-13 to the Registrar and Share Transfer Agent, MUGF Intime India Private Limited, to update bank account details and KYC. Those holding shares in dematerialized mode should update their details with their respective Depository Participants.

EIH Limited has scheduled an earnings conference call to present the audited financial results for the fiscal year ended March 31, 2026. The meeting is set to take place on Friday, May 29, 2026, at 11:00 AM IST, pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The conference call will provide a platform for the company's leadership to discuss the financial performance of eih hotels for FY26. The session is intended for investors and analysts to gain insights into the annual results and the company's operational outlook.

Representing the organization, Mr. Vikram Oberoi, MD & CEO, and Mr. Vineet Kapur, CFO, will lead the proceedings. Their participation will offer detailed commentary on the financial metrics and strategic highlights of the completed fiscal year.

Event Details

The schedule for the earnings call is subject to change. Stakeholders are advised to stay updated regarding any modifications to the timing or agenda.

Participants can join the discussion via the provided webinar registration link. The company encourages active engagement from the investment community during the session.