Chalet Hotels Ltd Announces 41st AGM on Sep 21, 2026
Chalet Hotels Ltd has announced its 41st Annual General Meeting (AGM) to be held on September 21, 2026, at 4:00 p.m. IST via Video Conferencing. The integrated annual report for FY 2026 is enclosed with the notice. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2026, approval of a final dividend of Re.1 per equity share for FY 2025-26, and the re-appointment of Mr. Ravi Raheja as a director. Additionally, the AGM will seek ratification of remuneration for the Cost Auditor for FY 2026-27 and consider a special resolution for raising funds through debt securities via private placement. The cut-off date for e-voting eligibility is September 15, 2026, with remote e-voting open from September 18 to September 20, 2026.
Key Highlights
- AGM scheduled for September 21, 2026, via Video Conferencing.
- FY 2026 Integrated Annual Report and AGM notice released.
- Proposed Re.1 per equity share dividend for FY 2025-26.
- Director re-appointment and Cost Auditor remuneration to be discussed.
- Fundraising via debt securities on private placement basis considered.
Price Impact
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