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

Samhi Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the standalone & consolidated Audited Financial Results of the Company for the quarter & financial year ended 31st March 2025. The Trading Window for dealing in shares of the Company has already been closed w.e.f. 01st April 2025 & the same shall remain closed upto the expiry of 2 (two) trading days after the date of declaration of the said financial results. The intimation for closure of trading window to the Exchange(s) has already been made on 26th March 2025.