StockWatch
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Hotels & Resorts
AGM/EGM8 Sept 2026, 10:10 pm

Country Club Hospitality to hold 35th AGM on Sep 30, 2026

AI Summary

Country Club Hospitality & Holidays Ltd announced that its Board of Directors has decided to convene the 35th Annual General Meeting (AGM) on Wednesday, September 30, 2026, at 02:00 PM. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Board also approved and took note of the Board of Directors Report for the Financial Year ended March 31, 2026. Additionally, the Board proposed the continuation of employment for Sri Y. Rajeev Reddy as Chairman & Managing Director beyond the age of 70, effective from October 02, 2026, to March 31, 2029.

Key Highlights

  • 35th Annual General Meeting scheduled for September 30, 2026.
  • AGM to be conducted via Video Conferencing/OAVM.
  • Board Report for FY ended March 31, 2026, approved.
  • Proposed continuation of CMD's employment beyond age 70.