AGM/EGM5 Sept 2026, 05:00 pm
Cindrella Hotels Ltd schedules 40th AGM for Sep 29, 2026
AI Summary
Cindrella Hotels Ltd has announced that its 40th Annual General Meeting (AGM) will be held on September 29, 2026, at 12:30 PM via Video-Conferencing/Other Audio-Visual Means (OAVM). The company also informed that the Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive, for the purpose of the AGM. The Annual Report for FY 2025-26 has been enclosed with the filing. The AGM agenda includes the adoption of the Audited Financial Statements for FY 2025-26 and the re-appointment of Smt. Venus Baid as Director.
Key Highlights
- 40th AGM scheduled for September 29, 2026, via VC/OAVM.
- Register of Members and Share Transfer Books closed Sep 23-29, 2026.
- Annual Report for FY 2025-26 has been filed.
- Agenda includes adopting FY26 financial statements.
- Smt. Venus Baid to be re-appointed as Director.
Price Impact
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