UP Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 28th May, 2026 inter alia to consider and approve the audited financial results for the financial year and quarter ended 31st March, 2026 and consideration of dividend, if any and matters related to voluntary delisting process initiated in the Company w.r.t. SEBI Letter dated 03.12.2024.\r\n