Chalet Hotels Ltd Announces 41st AGM for FY2026 Integrated Report

Chalet Hotels Ltd has announced its 41st Annual General Meeting (AGM) scheduled for September 21, 2026, to be held via Video Conferencing. The meeting will cover the adoption of audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026. Key agenda items include the approval of a final dividend of Re.1 per equity share for FY2025-26, the re-appointment of a director retiring by rotation, ratification of remuneration for the Cost Auditor, and a special resolution for raising funds through debt securities via private placement. The Integrated Annual Report for FY2026, along with the AGM notice and e-voting instructions, is available on the company's website and has been sent electronically to eligible members. The cut-off date for e-voting eligibility is September 15, 2026.