Country Club Hospitality 35th AGM proceedings filed with exchanges

Board & Shareholder Meetings View source PDF Explain this filing

CCHHL · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

-1.5%Reaction day

₹13.00

prior close

₹12.76

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.3%-0.2% vs market

Hotels & Resorts peers, median of 58sector-0.6%-0.9% vs sector

On the reaction day the stock moved 0.2 pts less than Nifty Microcap 250 and 0.9 pts less than its Hotels & Resorts peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+1.1

10m

+1.1

15m

+1.3

30m

+4.2

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-1.5-1.3-0.2-0.6-0.9

Next day

-0.8-1.3+0.4-1.0+0.2

-1.5+0.0-1.5+0.1-1.5

-0.7-0.2-0.5+0.3-1.0

-5.5-3.0-2.6-1.3-4.2

+1.8-2.7+4.6-1.6+3.5

+1.7-1.7+3.4-1.5+3.2

15d

-0.3-8.9+8.6-5.3+4.9

—————

UpDownMarket · Nifty Microcap 250Sector · Hotels & Resorts peers, median of 58Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Country Club Hospitality & Holidays held its 35th AGM on 30 Sep 2026 via video conferencing from 2:00 PM to 3:00 PM, attended by 131 members. Chairman Y. Rajeev Reddy presented an overview of the hospitality sector and financial performance for FY ended March 2026. Three resolutions were taken up: adoption of consolidated and standalone financial statements, re-appointment of Y. Rajeev Reddy as director (retiring by rotation), and a special resolution to continue his employment as CMD beyond age 70. E-voting results to be declared within 48 hours.

Likely market impact

Routine AGM compliance filing. Re-appointment and continuation of CMD beyond 70 years proposed. Watch voting results for shareholder response.