AGM/EGM8 Sept 2026, 10:30 pm
Country Club Hospitality schedules 35th AGM for Sep 30, 2026
AI Summary
Country Club Hospitality & Holidays Ltd has announced that its 35th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 02:00 P.M. IST. The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with relevant circulars from the Ministry of Corporate Affairs and SEBI. The company is also providing an e-voting facility for its members, which will commence on September 27, 2026, and conclude on September 29, 2026. The cut-off date for determining voting eligibility is September 23, 2026. The Annual Report for FY 2025-26, along with the AGM notice, has been made available to members and on the company's website.
Key Highlights
- 35th AGM scheduled for September 30, 2026, via video conference.
- E-voting facility available from September 27 to September 29, 2026.
- Cut-off date for voting eligibility is September 23, 2026.
- Annual Report for FY 2025-26 is available to members.
- Meeting conducted in compliance with MCA and SEBI circulars.
Price Impact
More from CCHHL