Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 ,inter alia, to consider and approve With reference ....
CCHHL · price
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Country Club Hospitality & Holidays Ltd has informed the stock exchanges about a Board meeting scheduled for Monday, 8th September 2025 at 4:00 PM at its corporate office in Hyderabad. The main items on the agenda are to approve the Board of Directors' Report for the financial year ended 31st March 2025 and to adopt the draft Annual Report for the same period. The Board will also finalise the date, time, and venue for the company's 34th Annual General Meeting. The intimation has been sent under SEBI Listing Regulations, and any other business may be taken up with the Chair's permission.
This is a routine, procedural filing with no direct material impact on shareholders. Investors should watch for the AGM notice and the Annual Report once approved, as they will contain the audited financial results and any dividend or other key proposals for the year.