Country Club Hospitality & Holidays Ltd

Country Club Hospitality & Holidays Ltd has announced its 35th Annual General Meeting (AGM) will be held on September 30, 2026, at 2:00 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26. E-voting will be open from September 27, 2026, at 9:00 AM IST to September 29, 2026, at 5:00 PM IST. The cut-off date for determining voting eligibility is September 23, 2026. The Annual Report and AGM notice are available on the company's website.

Country Club Hospitality & Holidays Ltd has announced that its 35th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 02:00 P.M. IST. The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with relevant circulars from the Ministry of Corporate Affairs and SEBI. The company is also providing an e-voting facility for its members, which will commence on September 27, 2026, and conclude on September 29, 2026. The cut-off date for determining voting eligibility is September 23, 2026. The Annual Report for FY 2025-26, along with the AGM notice, has been made available to members and on the company's website.

Country Club Hospitality & Holidays Ltd announced that its Board of Directors has decided to convene the 35th Annual General Meeting (AGM) on Wednesday, September 30, 2026, at 02:00 PM. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Board also approved and took note of the Board of Directors Report for the Financial Year ended March 31, 2026. Additionally, the Board proposed the continuation of employment for Sri Y. Rajeev Reddy as Chairman & Managing Director beyond the age of 70, effective from October 02, 2026, to March 31, 2029.

Country Club Hospitality & Holidays Ltd has announced that its Board of Directors will convene on September 8, 2026, at 4:00 PM at its Hyderabad corporate office. The primary agenda items include the approval of the Board of Directors Report and the adoption of the Draft Annual Report for the financial year ended March 31, 2026. Additionally, the board will fix the date, time, and venue for the 35th Annual General Meeting. The meeting will also address any other business with the permission of the Chair, as per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Country Club Hospitality & Holidays Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the consolidated and standalone financial results during their meeting held on August 13, 2026. The results were subject to a limited review by the statutory auditors, M/s. P. Murali & Co., Chartered Accountants. The company also reported revenue from the sale of ten flats from its real estate project 'Osadia Realty', which has been presented separately.

Country Club Hospitality & Holidays Ltd announced its Consolidated and Standalone Un-Audited Financial Results for the Quarter ended June 30, 2026. The Board of Directors approved these results on August 13, 2026. The company also submitted the Limited Review Report from M/s. P. Murali & Co., Chartered Accountants. The financial results include segment-wise reporting. The meeting commenced at 16:00 IST and concluded at 19:15 IST.

Country Club Hospitality & Holidays Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The meeting will take place at the company's corporate office in Hyderabad at 4:00 PM. The primary agenda is to consider and approve the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. Other matters may also be discussed with the permission of the Chair.

Country Club Hospitality & Holidays Ltd has announced the closure of its trading window for dealing in the company's shares. The window will be closed from July 01, 2026, and will reopen 48 hours after the declaration of financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. All individuals subject to the insider trading code, as well as those in receipt of unpublished price-sensitive information, are prohibited from trading in the company's shares during this period.

Country Club Hospitality & Holidays Ltd approved consolidated and standalone audited financial results for the quarter and year ended March 31, 2026. Key highlights include total revenue of ₹11,622.70 lakhs and a net profit of ₹42.96 lakhs for the year. The board also appointed Mr. Y. Siddharth Reddy as a Nodal Officer.

Country Club Hospitality & Holidays Ltd. announced the approval of its consolidated and standalone audited financial results for the quarter and year ended March 31, 2026, during a Board Meeting held on May 30, 2026. The meeting, which commenced at 4:00 P.M and concluded at 07:10 P.M, also included the approval of related party transactions disclosure and a declaration regarding the auditor's report. Mr. Y. Siddharth Reddy has been appointed as the Nodal Officer of the Company. Standalone revenue from operations for the year ended March 31, 2026, stood at ₹7,831.52 Lakhs.