Sheraton Properties & Finance has scheduled its 41st Annual General Meeting for September 30, 2026. The meeting will take place at the company’s registered office in Mumbai.

The agenda includes ordinary and special business items for shareholder approval.

Meeting Details

The AGM is set for Wednesday, September 30, 2026, at 1:00 pm. It will be held at the registered office located at 301 and 302, 3rd Floor, Peninsula Heights, C.D. Barfiwala Road, Andheri (West), Mumbai.

Ordinary Business

Shareholders will consider and adopt the Audited Financial Statements for the financial year ended March 31, 2026. This includes the reports of the Board of Directors and Auditors.

The meeting will also address the re-appointment of Mrs. Meenakshi Jayesh Bhansali as a director. She retires by rotation and offers herself for reappointment.

Special Business

The company seeks approval for material related-party transactions for the financial year 2026-27. This resolution falls under Section 188 of the Companies Act, 2013, and Regulation 23 of the SEBI Listing Regulations.

The Audit Committee and Board of Directors have recommended these transactions to the members.

Sheraton Properties & Finance Limited Sheraton Properties & Finance Limited has scheduled its 41st Annual General Meeting (AGM) for Wednesday, September 30, 2026. The Board of Directors also reappointed M/s. M.R.V & Co., Chartered Accountants as the company’s internal auditor for the financial year 2026-27.

The board meeting concluded at 4:25 pm on August 27, 2026. During the session, directors approved the notice for the upcoming AGM and fixed the closure period for the register of members and share transfer books. The books will remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026, both days inclusive.

Key Dates and Actions

The company has established specific dates for shareholder participation and record keeping:

Shareholders holding shares in physical or dematerialised form on the record date will be entitled to cast their votes electronically. This ensures compliance with regulatory requirements for remote e-voting procedures.

Internal Auditor Appointment

The board approved the reappointment of M/s. M.R.V & Co., Chartered Accountants (Firm Registration No. 135836W). The firm holds no disclosed relationships with the company’s directors.

M.R.V & Co. is described as a niche professional services firm offering audit and assurance, direct and indirect tax, due diligence, and other value-added support services. The appointment covers the entire financial year 2026-27.