Board Meeting31 Aug 2026, 09:00 pm
Country Club Hospitality Board Meeting on Sep 8, 2026
AI Summary
Country Club Hospitality & Holidays Ltd has announced that its Board of Directors will convene on September 8, 2026, at 4:00 PM at its Hyderabad corporate office. The primary agenda items include the approval of the Board of Directors Report and the adoption of the Draft Annual Report for the financial year ended March 31, 2026. Additionally, the board will fix the date, time, and venue for the 35th Annual General Meeting. The meeting will also address any other business with the permission of the Chair, as per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Key Highlights
- Board meeting scheduled for September 8, 2026.
- Agenda includes approving the FY26 Board Report.
- Draft Annual Report for FY26 to be adopted.
- Date for the 35th AGM will be decided.
- Meeting to be held at the Hyderabad corporate office.
Price Impact
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