AGM/EGM5 Sept 2026, 01:02 pm
Mac Hotels Ltd Announces 36th AGM on Sep 30, 2026
AI Summary
Mac Hotels Ltd has issued a notice for its 36th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 03:30 PM at Dina Banquet Hall, Hotel Miramar, Goa. The meeting will transact ordinary business, including the adoption of audited standalone financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Edwin E R Cotta as a Director, who retires by rotation. The notice also details procedures for proxy appointments, inspection of documents, and the closure of the Register of Members and Share Transfer Books from September 24 to September 30, 2026.
Key Highlights
- AGM scheduled for September 30, 2026, to adopt FY26 financial statements.
- Mr. Edwin E R Cotta to be re-appointed as Director.
- Financial year 2025-2026 audited standalone financials to be presented.
- Register of Members closed from September 24-30, 2026.
Price Impact
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