AGM/EGM8 Sept 2026, 08:40 pm
Eco Hotels Announces 39th AGM on Sep 30, 2026
AI Summary
Eco Hotels And Resorts Ltd has issued a notice for its 39th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 03:00 pm IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the appointment of M/s. K. M. Garg & Co. as Statutory Auditors for a five-year term. Additionally, the AGM will seek approval for the issuance of sweat equity shares to Mr. Vinod Kumar Tripathi, the Executive Chairman, involving up to 12,87,681 shares at an issue price of ₹13.65 per share.
Key Highlights
- AGM scheduled for September 30, 2026, via video conference.
- Adoption of FY26 audited financial statements is on the agenda.
- Director re-appointment and auditor appointment for five years.
- Approval sought for sweat equity shares for Executive Chairman.
- Proposed sweat equity issuance valued at ₹1.75 crore.
Price Impact
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