The 54th Annual General Meeting (AGM) of Sinclairs Hotels Limited will be held on Tuesday, September 15, 2026, at 11:00 A.M. IST via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with remote e-voting running from September 12 to September 14, 2026.Meeting & Voting ScheduleAGM Date & Time: September 15, 2026, at 11:00 A.M. ISTRecord Date (Dividend): Tuesday, September 8, 2026Cut-Off Date (E-voting Eligibility): Tuesday, September 8, 2026Remote E-Voting Period: Saturday, September 12, 2026 (9:00 A.M.) to Monday, September 14, 2026 (5:00 P.M.)Key Links & PortalsAccess official notices and annual reports via the Sinclairs India Website.Perform remote e-voting on the NSDL E-Voting Platform.View stock listings and disclosures through BSE India and the National Stock Exchange of India.