Please be informed you that the 39th Annual General Meeting of the Company is scheduled to be held on September 24, 2025 at 12.30 pm through Video-Conferencing I Other Audio - Visual Means ....
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Awaiting price reaction for this filing.
Cindrella Hotels Ltd has filed its Annual Report for FY 2024-25 and announced that the 39th AGM will be held on September 24, 2025 at 12:30 PM via video conferencing. The Register of Members and Share Transfer Books will be closed from September 18 to September 24, 2025, with September 17 set as the e-voting cut-off date. Shareholders will consider a dividend of Re. 1 per equity share, appointment of Smt Venus Baid as Non-executive Director (replacing Smt Sangita Devi Baid who is retiring at age 75), and appointment of Sri Somnath Ganguly as Secretarial Auditor for a 5-year term. Financial highlights show total revenue rose to Rs. 946.06 lacs from Rs. 820.35 lacs, but profit after tax declined to Rs. 20.35 lacs from Rs. 65.64 lacs due to higher depreciation and financial expenses.
Routine AGM compliance filing with no material price-moving impact. Shareholders of record on September 17 will be eligible to vote on the proposed Re. 1 dividend and director/auditor appointments, while the sharp drop in profit after tax despite higher revenue may draw attention from investors reviewing fundamentals.