Blue Coast Hotels Limited has informed the Exchange about Shareholders meeting
BLUECOAST · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Blue Coast Hotels Limited has informed the exchanges about its 32nd Annual General Meeting scheduled for Saturday, 6th September 2025 at 3:00 PM, to be held via video conferencing. The register of members will be closed from 31st August to 6th September 2025, with a cut-off date of 30th August 2025 for e-voting eligibility. Remote e-voting will run from 3rd to 5th September 2025. Key items on the AGM agenda include adoption of FY25 financial statements, re-appointment of a retiring director, and a change of statutory auditor — M/s Virender K. Jain & Associates is proposed to replace the resigning M/s P.P. Bansal & Co. for a five-year term (till the 37th AGM in 2030), with audit fee set at ₹1.50 lakhs for FY26. The meeting will also consider appointing a new secretarial auditor, re-appointing an independent director, and a notable proposal to amend the company's objects clause (MOA) to formally include 'Virtual Digital Assets, Currency' as well as a new travel, tours and tourism business line.
The proposed MOA amendment to add Virtual Digital Assets/Currency is a meaningful diversification signal and may draw attention from investors tracking crypto-related corporate moves. The book closure means no trades can be settled between 31st August and 6th September 2025, and shareholders must hold shares by 30th August to vote at the AGM.