Board Meeting Announcement for Samhi Hotels Ltd - Jan 29, 2025

Samhi Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2024 both on Standalone and Consolidated basis. The Trading Window for dealing in shares of the Company has already been closed w.e.f. 01st January 2025 and shall remain closed up to the expiry of 02 (two) trading days after the declaration date of said financial results. The Company has already intimated the same to the Exchange(s) on 27th day of December 2024. Please take the same on your records.