Mac Hotels Ltd

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.

Mac Hotels Ltd has announced 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 focus on adopting the audited standalone financial statements for the financial year ended March 31, 2026, and re-appointing Mr. Edwin E R Cotta as a Director, who retires by rotation. The company has also made its Annual Report for FY 2025-26 available on its website, www.machotels.net, in compliance with SEBI regulations.

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.

Mac Hotels Limited has responded to a clarification sought by the BSE regarding recent price movements in its shares. The company stated that it is in full compliance with SEBI regulations, including Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mac Hotels confirmed that it regularly provides all necessary information and disclosures to the Exchange within prescribed timelines. The company further asserted that there are no pending announcements or price-sensitive information that could explain the significant movement in its share price, attributing the fluctuation purely to market-driven factors.

Mac Hotels Ltd has submitted its first Monitoring Agency Report for the quarter ended June 30, 2026, prepared by Brickwork Ratings India Private Limited. The report confirms no deviation in the utilization of proceeds raised through a preferential issue of equity shares and convertible warrants, which aggregated to ₹23.92 Crore. The monitoring agency has declared that the utilization aligns with the stated objects of the issue. Brickwork Ratings has also declared no conflict of interest in its role as the monitoring agency.

Mac Hotels Ltd confirms no deviations or variations in the use of proceeds from its Initial Public Issue (IPO) and Preferential Issue of Equity Shares, as per Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Consequently, the Statement of Deviation(s) or Variation(s) is not applicable to the company.

Mac Hotels Ltd has submitted its Standalone Audited Financial Results for the half year and year ended March 31, 2026, as per Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors approved the results in their meeting held on May 30, 2026. Additionally, M/s. Kishan Patel And Associates were appointed as the Internal Auditor for the Financial Year 2026-27.

Mac Hotels Ltd's Board of Directors approved the audited financial results along with the statement of assets and liabilities for the half year and year ended March 31, 2026. The board also took on record the auditor's report on the audited financial statements. Additionally, M/s. Kishan Patel And Associates were appointed as the Internal Auditor for the Financial Year 2026-27, following Section 138 of the Companies Act, 2013. The board meeting was held on May 30, 2026, from 4:00 PM to 5:00 PM.

Mac Hotels Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the standalone audited financial results for the half year and year ended March 31, 2026. The meeting will also address any other matters with the Chairman's permission. The trading window for designated persons is closed from April 1, 2026, until 48 hours after the results announcement.

Mac Hotels Ltd. announced a revision to the outcome of its board meeting held on May 14, 2026, regarding the preferential issue of convertible warrants. The company corrected an error in Annexure 1, clarifying that allottees from Sr No. 24 to 45 should be categorized as non-promoters instead of the Promoter Group. The board had previously approved the allotment of 7,25,133 equity shares at ₹45 each and 45,91,903 fully convertible equity warrants at ₹45 each, following shareholder approval on March 21, 2026, and BSE in-principle approval on April 29, 2026.