Mac Hotels Ltd Fixes AGM Date, Approves Director's Report
Mac Hotels Ltd announced that its Board of Directors, in a meeting held on September 4, 2026, approved several key items. These include fixing the date, time, and venue for the 36th Annual General Meeting (AGM) on September 30, 2026. The Board also approved the Director's Report and the Annual Report for the Financial Year 2025-26, along with the Calendar of Events for the AGM. Additionally, M/S Jaymin Modi & Co. was appointed as the Scrutinizer for the AGM. The company will close its Register of Members and share transfer books from September 24 to September 30, 2026, and has set September 23, 2026, as the cut-off date for determining voting rights for e-voting, which will take place from September 26 to September 29, 2026.
Key Highlights
- AGM scheduled for September 30, 2026, at Dina Banquet Hall, Goa.
- Director's Report and Annual Report for FY 2025-26 approved.
- M/S Jaymin Modi & Co. appointed as AGM Scrutinizer.
- Register of Members closed Sep 24-30 for AGM purposes.
- E-voting to be held from Sep 26-29, 2026.
Price Impact
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