BENARES HOTELS LTD. - Notice Of The 53Rd Annual General Meeting (AGM) Of The Company As Required Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)

Pursuant to Regulation 30 read with Para A, Part A of Schedule III, of SEBI Listing Regulations, please find enclosed the Notice convening the 53rd AGM of the Company to be held on Thursday 29, 2024, at 3:00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means. The said Notice forms part of Annual Report for FY 2023-24.