News

Sheraton Properties & Finance Limited submitted a certificate to the BSE Limited, confirming compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, with MUFG Intime India Private Limited, formerly Link Intime India Private Limited, acting as the Registrar and Share Transfer Agent.

Sheraton Properties & Finance Ltd. will close its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of un-audited financial results for the quarter and half year ended September 30, 2026, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Sheraton Properties & Finance Limited announced that its board approved the re-appointment of M/s. M.R.V & Co., Chartered Accountants as Internal Auditor for the financial year 2026-27, and fixed Wednesday, 23rd September, 2026 as the record date for remote e-voting ahead of the company`s 41st Annual General Meeting scheduled for September 30, 2026.

Sheraton Properties & Finance Limited announced that its board approved the re-appointment of M/s. M.R.V & Co., Chartered Accountants as Internal Auditor for the financial year 2026-27, and fixed Wednesday, 23rd September, 2026 as the record date for remote e-voting ahead of the company`s 41st Annual General Meeting scheduled for September 30, 2026.

Sheraton Properties & Finance will hold a meeting of the Board of Directors of the Company on 13 August 2026.