Asian Hotels (North) board to discuss fundraising, EGM

Asian Hotels (North) Limited has scheduled a board meeting for Tuesday, October 14, 2025. The primary agenda includes considering a proposal for raising funds through a preferential basis, alongside other matters permitted by applicable laws. Any fundraising decisions are subject to regulatory and statutory approvals, including shareholder consent.

The board will also assess the need for an extraordinary general meeting or postal ballot to obtain shareholder approval for these proposals. This announcement follows a letter dated September 23, 2025, from Asian Hotels (North) to stock exchanges regarding the closure of the trading window for company securities from October 1, 2025.

This trading window closure aligns with the company's Code of Conduct and the SEBI (Prohibition of Insider Trading) Regulations, 2015, which regulate and monitor trading by employees and connected persons. Further information will be available on the company's website.