CINDRELLA HOTELS LTD.-$

Cindrella Hotels Ltd has announced that its 40th Annual General Meeting (AGM) will be held on September 29, 2026, at 12:30 PM via Video-Conferencing/Other Audio-Visual Means (OAVM). The company also informed that the Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive, for the purpose of the AGM. The Annual Report for FY 2025-26 has been enclosed with the filing. The AGM agenda includes the adoption of the Audited Financial Statements for FY 2025-26 and the re-appointment of Smt. Venus Baid as Director.

Cindrella Hotels Ltd has announced a book closure period from September 23, 2026, to September 29, 2026. This closure is in preparation for the company's Annual General Meeting (AGM), scheduled to be held on September 29, 2026, at 12:30 PM. During this period, the company's register and transfer books will be closed, meaning no share transfers will be processed.

Cindrella Hotels Ltd has announced that its Annual General Meeting (AGM) will be held on September 29, 2026, at 12:30 PM. The company also informed about the book closure for its equity shares, with the register and transfer books closing from September 23, 2026, to September 29, 2026, inclusive. This period is for holding of shares and the AGM.

Cindrella Hotels Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 14, 2026. The review report by Agarwal Mahesh Kumar & Co. stated that the standalone un-audited financial results were prepared in accordance with applicable accounting standards and regulations, with no material misstatements identified. The company did not report any specific financial figures in the provided text, focusing on the declaration of results and the auditor's review.

Cindrella Hotels Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, considered and approved the un-audited financial results for the quarter ended June 30, 2026. The meeting, which commenced at 5:00 PM and concluded at 5:30 PM, also involved a review of the standalone financial statements. The independent auditor's report confirmed that the results were prepared in accordance with applicable accounting standards and regulations, with no material misstatements identified.

Cindrella Hotels Ltd has announced that its Board of Directors will convene on August 14, 2026, at the Cindrella Hotel Complex in Siliguri. The primary agenda item is the consideration and approval of the quarterly financial results for the quarter ended June 30, 2026. The meeting is scheduled to commence at 5:00 p.m. IST. Any other business as decided by the board may also be discussed.

Cindrella Hotels Ltd. announced the approval of its audited financial results for the quarter and year ended March 31, 2026, during a board meeting held on May 30, 2026. The results, reviewed and recommended by the audit committee, received an unmodified opinion from the statutory auditors, Agarwal Mahesh Kumar & Co. The board also appointed a scrutinizer for the upcoming Annual General Meeting for 2026.

Cindrella Hotels Ltd. announced the approval of audited financial results for the year ended March 31, 2026, during a Board of Directors meeting held on May 30, 2026. The board also approved the appointment of a scrutinizer for the upcoming Annual General Meeting for 2026. The meeting commenced at 5:00 pm and concluded at 5:20 pm. The auditor's report, issued by Agarwal Mahesh Kumar & Co., Chartered Accountants, carries an unmodified opinion.

Cindrella Hotels Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held at Cindrella Hotel, Siliguri. The trading window for dealing in the company's securities will be closed from May 23 to June 01, 2026, for all Directors/Officers/Designated Employees.

Cindrella Hotels Ltd. has announced its financial results for the quarter ended on December, 2025. The meeting to approve these results was held on 13th February, 2026. The review report, conducted by Garwal Mahesh Kumar & Co., Chartered Accountants, concluded that the results are prepared in accordance with applicable Accounting Standards and other recognized accounting practices and policies. The company, which does not have any branches, has also complied with legal and other regulatory requirements.