AGM/EGM2 Sept 2026, 05:50 pm
Kamat Hotels to Hold 39th AGM on Sep 26, 2026
AI Summary
Kamat Hotels (India) Ltd has announced its 39th Annual General Meeting (AGM) for FY2025-26, scheduled for Saturday, September 26, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Additionally, the AGM will address the re-appointment of Dr. Vithal V. Kamat, who retires by rotation. A significant proposal is the approval of the 'Kamat Hotels (India) Limited – Employee Stock Option Scheme 2026' (ESOS 2026), which allows for the grant of up to 8,84,500 employee stock options.
Key Highlights
- AGM scheduled for September 26, 2026, via VC/OAVM.
- Adoption of FY2025-26 audited financial statements is on the agenda.
- Dr. Vithal V. Kamat up for re-appointment as Director.
- Proposal to approve the Employee Stock Option Scheme 2026 (ESOS 2026).
- ESOS 2026 allows for up to 8,84,500 employee stock options.
Price Impact
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