36th AGM voting results - both resolutions passed with 100% approval
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Mac Hotels Limited (BSE: 541973) held its 36th AGM on September 30, 2026. Two ordinary resolutions were passed with 100% votes in favour and zero dissent. Resolution 1: adoption of audited standalone financial statements for FY ended March 31, 2026. Resolution 2: re-appointment of Mr. Edwin E R Cotta (DIN 02691199) as Director, retiring by rotation. Total votes polled: 27,11,430 out of 63,56,421 outstanding shares (about 42.66%). 14 shareholders attended in person; no remote e-voting was used.
Procedural update only. Both resolutions passed unanimously with no votes against. No material impact on shareholders or stock.